Company Information
CIN
Status
Date of Incorporation
10 March 1989
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
7,135,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Prakash Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nidhi Goel
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
22 January 2005
Punjab National Bank
78 Lak
01 December 2014
Punjab National Bank
8 Lak
25 April 2002
Punjab National Bank
15 Lak
07 March 2005
Punjab National Bank
3 Lak
27 February 2023
Hdfc Bank Limited
0
22 January 2005
Punjab National Bank
0
25 April 2002
Punjab National Bank
0
07 March 2005
Punjab National Bank
0
01 December 2014
Punjab National Bank
0
20 December 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
25 April 2002
Punjab National Bank
0
22 January 2005
Punjab National Bank
0
07 March 2005
Punjab National Bank
0
01 December 2014
Punjab National Bank
0
Documents
Form DPT-3-01032021-signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-01112020_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
Optional Attachment-(1)-26092020
Form DPT-3-21072020-signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Form BEN - 2-28032020_signed
Declaration under section 90-28032020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-29112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-08062019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed