Company Information

CIN
Status
Date of Incorporation
27 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,393,880
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harvinder Kumar Arora
Harvinder Kumar Arora
Director/Designated Partner
about 1 year ago
Nirmal Goel
Nirmal Goel
Director/Designated Partner
over 1 year ago
Pradeep Goel
Pradeep Goel
Director/Designated Partner
almost 2 years ago
Aneesh Goel
Aneesh Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Phool Wati Goel
Phool Wati Goel
Director
over 12 years ago

Charges

0
22 March 2012
Oriental Bank Of Commerce
20 Crore
20 February 2010
Allahabad Bank
14 Crore
20 February 2010
Allahabad Bank
14 Crore
28 January 2005
The Bank Of Rajasthan Ltd.
3 Crore
21 October 2023
Others
0
28 January 2005
The Bank Of Rajasthan Ltd.
0
22 March 2012
Oriental Bank Of Commerce
0
20 February 2010
Allahabad Bank
0
20 February 2010
Allahabad Bank
0
21 October 2023
Others
0
28 January 2005
The Bank Of Rajasthan Ltd.
0
22 March 2012
Oriental Bank Of Commerce
0
20 February 2010
Allahabad Bank
0
20 February 2010
Allahabad Bank
0

Documents

Form DPT-3-11092020-signed
Form MGT-14-29012020_signed
Altered memorandum of association-29012020
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-13102018_signed
Copies of the utility bills as mentioned above (not older than two months)-13102018