Company Information

CIN
Status
Date of Incorporation
28 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelima Goel
Neelima Goel
Director/Designated Partner
almost 4 years ago
Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
over 13 years ago
Suresh Goel
Suresh Goel
Director
over 18 years ago
Rajesh Goel
Rajesh Goel
Director
over 18 years ago

Charges

60 Lak
27 January 2016
Hdfc Bank Limited
50 Lak
18 March 2015
Hdfc Bank Limited
10 Lak
31 March 2012
Union Bank Of India
80 Lak
13 September 2008
Union Bank Of India
92 Lak
18 February 2022
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
13 September 2008
Union Bank Of India
0
31 March 2012
Union Bank Of India
0
18 February 2022
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
13 September 2008
Union Bank Of India
0
31 March 2012
Union Bank Of India
0
18 February 2022
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
13 September 2008
Union Bank Of India
0
31 March 2012
Union Bank Of India
0

Documents

List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form AOC-4-03112020_signed
Form DPT-3-06082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Form AOC-4-06112018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017