Company Information

CIN
Status
Date of Incorporation
06 February 1987
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
6,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukeerat Singh Goindi
Sukeerat Singh Goindi
Director/Designated Partner
about 6 years ago
Simrat Goindi
Simrat Goindi
Director/Designated Partner
about 6 years ago
Gurinder Singh Goindi
Gurinder Singh Goindi
Director/Designated Partner
over 24 years ago
Manik Chandra Dhara
Manik Chandra Dhara
Wholetime Director
over 30 years ago
Aman Goindi
Aman Goindi
Director/Designated Partner
almost 35 years ago
Virendra Singh Goindi
Virendra Singh Goindi
Director/Designated Partner
almost 38 years ago

Charges

0
03 August 2001
Punjab National Bank
1 Crore
06 June 1997
Punjab National Bank
10 Crore
24 April 1989
Punjab National Bank
10 Crore
04 October 2007
Punjab National Bank
9 Crore
24 April 1989
Others
0
06 June 1997
Others
0
04 October 2007
Punjab National Bank
0
03 August 2001
Punjab National Bank
0
24 April 1989
Others
0
06 June 1997
Others
0
04 October 2007
Punjab National Bank
0
03 August 2001
Punjab National Bank
0
24 April 1989
Others
0
06 June 1997
Others
0
04 October 2007
Punjab National Bank
0
03 August 2001
Punjab National Bank
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-21122018
Form CHG-4-21122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181221
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed
Optional Attachment-(2)-16112018
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Copy of resolution passed by the company-12082017