Company Information

CIN
Status
Date of Incorporation
28 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Goel
Vikas Goel
Director/Designated Partner
almost 2 years ago
Sweety Goel
Sweety Goel
Director/Designated Partner
over 9 years ago

Past Directors

Santosh Rani
Santosh Rani
Additional Director
over 11 years ago
Shashank Goel
Shashank Goel
Additional Director
almost 13 years ago
Vishesh Goel
Vishesh Goel
Additional Director
almost 13 years ago
Satish Kumar
Satish Kumar
Additional Director
almost 13 years ago

Charges

1 Crore
06 August 2013
Indian Overseas Bank
1 Crore
22 July 1995
Bank Of India
12 Lak
15 July 1996
Bank Of India
12 Lak
15 July 1996
Bank Of India
0
06 August 2013
Indian Overseas Bank
0
22 July 1995
Bank Of India
0
15 July 1996
Bank Of India
0
06 August 2013
Indian Overseas Bank
0
22 July 1995
Bank Of India
0
15 July 1996
Bank Of India
0
06 August 2013
Indian Overseas Bank
0
22 July 1995
Bank Of India
0
15 July 1996
Bank Of India
0
06 August 2013
Indian Overseas Bank
0
22 July 1995
Bank Of India
0
15 July 1996
Bank Of India
0
06 August 2013
Indian Overseas Bank
0
22 July 1995
Bank Of India
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-15062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form ADT-3-18042019_signed
Resignation letter-18042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Optional Attachment-(1)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
Form DIR-11-030116.OCT
Form DIR-12-301215.OCT