Company Information
CIN
Status
Date of Incorporation
03 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,947,140
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Sameer Goel
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Suresh Kumar Goel
Additional Director
almost 17 years ago
almost 17 years ago
Darshan Bharat Churiwala
Additional Director
almost 17 years ago
almost 17 years ago
Charges
30 March 2010
Punjab And Sind Bank
6 Crore
10 May 2001
Punjab National Bank
1 Crore
22 November 2005
State Bank Of India
2 Crore
30 June 2007
State Bank Of India
2 Crore
30 June 2007
State Bank Of India
0
30 March 2010
Punjab And Sind Bank
0
22 November 2005
State Bank Of India
0
10 May 2001
Punjab National Bank
0
30 June 2007
State Bank Of India
0
30 March 2010
Punjab And Sind Bank
0
22 November 2005
State Bank Of India
0
10 May 2001
Punjab National Bank
0
30 June 2007
State Bank Of India
0
30 March 2010
Punjab And Sind Bank
0
22 November 2005
State Bank Of India
0
10 May 2001
Punjab National Bank
0
30 June 2007
State Bank Of India
0
30 March 2010
Punjab And Sind Bank
0
22 November 2005
State Bank Of India
0
10 May 2001
Punjab National Bank
0
Documents
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Certificate of Registration for Modification of Mortgage-130413.PDF
Certificate of Registration for Modification of Mortgage-130413.PDF
Certificate of Registration for Modification of Mortgage-130413.PDF
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 32-261013.OCT
Evidence of payment of stamp duty-261013.PDF
Form 18-210913.OCT
Optional Attachment 1-210913.PDF
Form 21-270813.PDF
Optional Attachment 2-270813.PDF
Copy of the Court-Company Law Board Order-270813.PDF
Optional Attachment 1-270813.PDF
Optional Attachment 4-270613.PDF
Optional Attachment 5-270613.PDF
Affidavit verifying the petition-270613.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-270613.PDF
Optional Attachment 3-270613.PDF
Copy of petition-270613.PDF
Optional Attachment 1-270613.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-270613.PDF
Instrument of creation or modification of charge-130413.PDF
Optional Attachment 1-130413.PDF
Form 8-130413-011012-ChargeId-10217672.PDF
Form 23B for period 010412 to 310313-091012.OCT
FormSchV-271112 for the FY ending on-310312.OCT