Company Information
CIN
Status
Date of Incorporation
18 April 1960
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudha Goel
Director/Designated Partner
over 15 years ago
over 15 years ago
Mukesh Mohan Goel
Director/Designated Partner
almost 52 years ago
almost 52 years ago
Past Directors
Urmila Goel
Director
over 44 years ago
over 44 years ago
Charges
20 March 1995
Punjab And Sind Bank
3 Lak
14 November 1969
First National City Bank
50 Thousand
24 June 1969
First National City Bank
60 Thousand
24 June 1969
First National City Bank
0
20 March 1995
Punjab And Sind Bank
0
14 November 1969
First National City Bank
0
24 June 1969
First National City Bank
0
20 March 1995
Punjab And Sind Bank
0
14 November 1969
First National City Bank
0
Documents
Form ADT-1-25012024_signed
Form AOC-4-21012024_signed
Form ADT-1-28102023
Form MGT-7A-28102023
Form AOC-4-28102023
Copy of the intimation sent by company-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Copy of written consent given by auditor-28102023
List of Directors;-28102023
Optional Attachment-(1)-28102023
List of share holders, debenture holders;-28102023
Form AOC-4-21092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
List of share holders, debenture holders;-29102022
List of Directors;-29102022
Form MGT-7A-29102022
Form AOC-4-29102022
Form DPT-3-19072022_signed
Form AOC-4-15112021_signed
Form MGT-7A-15112021_signed
List of share holders, debenture holders;-08112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112021
List of Directors;-08112021
Directors report as per section 134(3)-08112021
Form DPT-3-13092021_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-09022021
Form AOC-4-02022021_signed