Company Information
CIN
Status
Date of Incorporation
24 February 1988
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Chander Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Goel
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
27 August 2015
Csl Finance Limited
4 Crore
08 April 2015
Csl Finance Limited
3 Crore
11 July 2015
Csl Finance Limited
9 Crore
10 April 2015
Consolidated Securities Limited
50 Lak
11 May 2015
Consolidated Securities Limited
50 Lak
29 May 2015
Consolidated Securities Limited
3 Crore
12 May 2015
Consolidated Securities Limited
50 Lak
26 August 2015
Consolidated Securities Limited
50 Lak
09 September 2015
Consolidated Securities Limited
50 Lak
20 March 2015
Consolidated Securities Limited
50 Lak
21 March 2015
Consolidated Securities Limited
50 Lak
28 February 2015
Consolidated Securities Limited
40 Lak
05 March 2015
Consolidated Securities Limited
1 Crore
04 March 2015
Consolidated Securities Limited
1 Crore
04 March 2015
Consolidated Securities Limited
0
05 March 2015
Consolidated Securities Limited
0
20 March 2015
Consolidated Securities Limited
0
09 September 2015
Consolidated Securities Limited
0
26 August 2015
Consolidated Securities Limited
0
29 May 2015
Consolidated Securities Limited
0
11 May 2015
Consolidated Securities Limited
0
11 July 2015
Csl Finance Limited
0
12 May 2015
Consolidated Securities Limited
0
27 August 2015
Csl Finance Limited
0
21 March 2015
Consolidated Securities Limited
0
10 April 2015
Consolidated Securities Limited
0
08 April 2015
Csl Finance Limited
0
28 February 2015
Consolidated Securities Limited
0
04 March 2015
Consolidated Securities Limited
0
05 March 2015
Consolidated Securities Limited
0
20 March 2015
Consolidated Securities Limited
0
09 September 2015
Consolidated Securities Limited
0
26 August 2015
Consolidated Securities Limited
0
29 May 2015
Consolidated Securities Limited
0
11 May 2015
Consolidated Securities Limited
0
11 July 2015
Csl Finance Limited
0
12 May 2015
Consolidated Securities Limited
0
27 August 2015
Csl Finance Limited
0
21 March 2015
Consolidated Securities Limited
0
10 April 2015
Consolidated Securities Limited
0
08 April 2015
Csl Finance Limited
0
28 February 2015
Consolidated Securities Limited
0
Documents
Form MGT-14-22122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered articles of association-21122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form ADT-1-12012018_signed
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Form AOC-4-11122017_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form CHG-4-23052017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170523
Form CHG-4-22052017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170522
Form DIR-12-19052017_signed
Proof of dispatch-19052017
Notice of resignation filed with the company-19052017
Form DIR-11-19052017_signed