Company Information
CIN
Status
Date of Incorporation
03 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tuneer Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Anuj Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Goel
Beneficial Owner
over 10 years ago
over 10 years ago
Uma Shanker
Director
about 17 years ago
about 17 years ago
Vikas Gupta
Director
about 17 years ago
about 17 years ago
Past Directors
Rajiv Kumar Goel
Director
about 18 years ago
about 18 years ago
Charges
29 August 2017
Yes Bank Limited
3 Crore
11 March 2014
Small Industries Development Bank Of India
1 Crore
10 August 2011
Small Industries Development Bank Of India
2 Crore
29 August 2017
Yes Bank Limited
0
10 August 2011
Small Industries Development Bank Of India
0
11 March 2014
Small Industries Development Bank Of India
0
29 August 2017
Yes Bank Limited
0
10 August 2011
Small Industries Development Bank Of India
0
11 March 2014
Small Industries Development Bank Of India
0
29 August 2017
Yes Bank Limited
0
10 August 2011
Small Industries Development Bank Of India
0
11 March 2014
Small Industries Development Bank Of India
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-23092020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-14-01032019-signed
Altered articles of association-24022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022019
Altered memorandum of association-24022019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-06032018_signed