Company Information
CIN
Status
Date of Incorporation
19 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Containers For The Transport Of Fluids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,321,920
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Priyank Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Prakash Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nidhi Goel
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shobhit Bhushan
Director
over 9 years ago
over 9 years ago
Ram Kishore
Director
over 19 years ago
over 19 years ago
Charges
24 April 2004
Punjab National Bank
15 Lak
21 January 2022
Hdfc Bank Limited
0
24 April 2004
Punjab National Bank
0
21 January 2022
Hdfc Bank Limited
0
24 April 2004
Punjab National Bank
0
21 January 2022
Hdfc Bank Limited
0
24 April 2004
Punjab National Bank
0
Documents
Form DPT-3-01032021-signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form BEN - 2-29032020_signed
Declaration under section 90-29032020
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed