Company Information
CIN
Status
Date of Incorporation
06 February 2002
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 August 2018
Paid Up Capital
1,745,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipak Goyal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Mukesh Goyal
Director
over 11 years ago
over 11 years ago
Umesh Goyal
Director
almost 21 years ago
almost 21 years ago
Charges
11 March 2010
State Bank Of India
1 Crore
18 September 2006
Centurion Bank Of Punjab Ltd
50 Lak
11 March 2010
State Bank Of India
0
18 September 2006
Centurion Bank Of Punjab Ltd
0
11 March 2010
State Bank Of India
0
18 September 2006
Centurion Bank Of Punjab Ltd
0
11 March 2010
State Bank Of India
0
18 September 2006
Centurion Bank Of Punjab Ltd
0
Documents
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Form GNL.2-251114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT