Company Information

CIN
Status
Date of Incorporation
30 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,426,050
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ishwar Chand Goel
Ishwar Chand Goel
Director/Designated Partner
over 1 year ago
Prem Kumar Goyal
Prem Kumar Goyal
Director/Designated Partner
over 20 years ago

Past Directors

Dharam Pal Gupta
Dharam Pal Gupta
Director
about 15 years ago

Charges

1 Crore
03 April 2006
Karnataka Bank Ltd.
40 Lak
07 February 2005
Karnataka Bank Ltd
30 Lak
18 January 2005
Karnataka Bank Limited
30 Lak
20 March 2003
Union Bank Of India
2 Lak
17 January 2003
State Bank Of Hyderabad
15 Lak
18 January 2005
Karnataka Bank Limited
0
03 April 2006
Karnataka Bank Ltd.
0
07 February 2005
Karnataka Bank Ltd
0
17 January 2003
State Bank Of Hyderabad
0
20 March 2003
Union Bank Of India
0
18 January 2005
Karnataka Bank Limited
0
03 April 2006
Karnataka Bank Ltd.
0
07 February 2005
Karnataka Bank Ltd
0
17 January 2003
State Bank Of Hyderabad
0
20 March 2003
Union Bank Of India
0

Documents

Form BEN - 2-22022020_signed
Declaration under section 90-22022020
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form AOC-4-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form DIR-12-17092018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018
Form AOC-4-02122017_signed
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-23102016_signed