Company Information

CIN
Status
Date of Incorporation
13 December 1994
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
27,690,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Goel
Anil Goel
Director/Designated Partner
over 1 year ago
Anshul Goel
Anshul Goel
Director/Designated Partner
over 1 year ago
Shobit Goel
Shobit Goel
Director/Designated Partner
almost 10 years ago

Past Directors

Manju Goel
Manju Goel
Director
about 30 years ago

Charges

15 Crore
12 January 2010
Bank Of India
15 Crore
12 January 2010
Bank Of India
5 Crore
10 March 2022
Hdfc Bank Limited
0
12 January 2010
Bank Of India
0
12 January 2010
Bank Of India
0
10 March 2022
Hdfc Bank Limited
0
12 January 2010
Bank Of India
0
12 January 2010
Bank Of India
0
10 March 2022
Hdfc Bank Limited
0
12 January 2010
Bank Of India
0
12 January 2010
Bank Of India
0
10 March 2022
Hdfc Bank Limited
0
12 January 2010
Bank Of India
0
12 January 2010
Bank Of India
0

Documents

Form DPT-3-23022021-signed
Form PAS-6-07012021_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-02102020_signed
Form DPT-3-23092020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form MSME FORM I-30102019_signed
Details of other Entity(s)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018