Company Information

CIN
Status
Date of Incorporation
06 July 1990
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
165,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Chander Goel
Ramesh Chander Goel
Director/Designated Partner
almost 2 years ago
Pranav Goel
Pranav Goel
Director/Designated Partner
over 3 years ago
Neelam Goel
Neelam Goel
Director/Designated Partner
over 34 years ago

Past Directors

Bipin Jain
Bipin Jain
Director
over 13 years ago

Charges

1 Crore
04 November 2015
Vijaya Bank
15 Crore
22 April 2013
Allahabad Bank
8 Crore
19 July 2021
Bank Of Baroda
1 Crore
19 July 2021
Others
0
04 November 2015
Vijaya Bank
0
22 April 2013
Allahabad Bank
0
19 July 2021
Others
0
04 November 2015
Vijaya Bank
0
22 April 2013
Allahabad Bank
0

Documents

Form DPT-3-07082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-15122018
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
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form MGT-14-200116.OCT
Optional Attachment 1-190116.PDF
Copy of resolution-190116.PDF
Optional Attachment 2-010116.PDF
Certificate of Registration of Mortgage-010116.PDF