Company Information

CIN
Status
Date of Incorporation
31 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,940,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Goel
Anita Goel
Director/Designated Partner
over 1 year ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Hari Kishan Goel
Hari Kishan Goel
Director/Designated Partner
almost 11 years ago

Past Directors

Om Prakash
Om Prakash
Director
about 10 years ago
Veena Goel
Veena Goel
Director
about 28 years ago
Ram Bilas Goel
Ram Bilas Goel
Director
about 28 years ago

Charges

40 Lak
11 May 2017
The Federal Bank Limited
40 Lak
03 May 2011
Hdfc Bank Limited
20 Lak
11 May 2017
Others
0
03 May 2011
Hdfc Bank Limited
0
11 May 2017
Others
0
03 May 2011
Hdfc Bank Limited
0
11 May 2017
Others
0
03 May 2011
Hdfc Bank Limited
0
11 May 2017
Others
0
03 May 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Optional Attachment-(1)-25122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-03092020-signed
Form DIR-12-09102019_signed
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-30062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(3)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019