Company Information
CIN
Status
Date of Incorporation
18 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupinder Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Goel
Director/Designated Partner
about 19 years ago
about 19 years ago
Anand Kumar Goel
Director/Designated Partner
about 19 years ago
about 19 years ago
Pramod Kumar Goel
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Nitin Gupta
Director
about 19 years ago
about 19 years ago
Charges
22 September 2018
State Bank Of India
4 Crore
30 December 2016
State Bank Of India
30 Crore
20 December 2016
State Bank Of India
35 Crore
08 May 2008
State Bank Of Bikaner & Jaipur
34 Crore
27 August 2020
State Bank Of India
5 Crore
01 June 2020
State Bank Of India
1 Crore
21 May 2020
State Bank Of India
3 Crore
24 April 2020
State Bank Of India
33 Crore
22 April 2020
State Bank Of India
1 Crore
21 December 2021
State Bank Of India
0
01 December 2021
State Bank Of India
0
22 April 2020
State Bank Of India
0
24 April 2020
State Bank Of India
0
20 December 2016
State Bank Of India
0
30 December 2016
State Bank Of India
0
21 May 2020
State Bank Of India
0
27 August 2020
State Bank Of India
0
08 May 2008
State Bank Of Bikaner & Jaipur
0
22 September 2018
State Bank Of India
0
01 June 2020
State Bank Of India
0
21 December 2021
State Bank Of India
0
01 December 2021
State Bank Of India
0
22 April 2020
State Bank Of India
0
24 April 2020
State Bank Of India
0
20 December 2016
State Bank Of India
0
30 December 2016
State Bank Of India
0
21 May 2020
State Bank Of India
0
27 August 2020
State Bank Of India
0
08 May 2008
State Bank Of Bikaner & Jaipur
0
22 September 2018
State Bank Of India
0
01 June 2020
State Bank Of India
0
21 December 2021
State Bank Of India
0
01 December 2021
State Bank Of India
0
22 April 2020
State Bank Of India
0
24 April 2020
State Bank Of India
0
20 December 2016
State Bank Of India
0
30 December 2016
State Bank Of India
0
21 May 2020
State Bank Of India
0
27 August 2020
State Bank Of India
0
08 May 2008
State Bank Of Bikaner & Jaipur
0
22 September 2018
State Bank Of India
0
01 June 2020
State Bank Of India
0
Documents
Form DPT-3-22032021-signed
Form CHG-1-10102020_signed
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(1)-10102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form CHG-1-09072020_signed
Optional Attachment-(3)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Optional Attachment-(2)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed