Company Information
CIN
Status
Date of Incorporation
26 December 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
1,263,220
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Kumar Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pradeep Kumar Murarka
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 4] Bitumen (Coal Inculded) In Class 04
Charges
25 April 1996
Oriental Bank Of Commerce
2 Lak
25 April 1996
Oriental Bank Of Commerce
0
25 April 1996
Oriental Bank Of Commerce
0
25 April 1996
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08032021-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form DIR-12-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Letter of appointment;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Evidence of cessation;-08012018
Optional Attachment-(1)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Optional Attachment-(1)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed