Company Information

CIN
Status
Date of Incorporation
01 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
401,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Goel
Krishna Goel
Director/Designated Partner
about 1 year ago
Hukam Chand Goel
Hukam Chand Goel
Director/Designated Partner
about 30 years ago

Charges

4 Crore
28 March 2017
Icici Bank Limited
4 Crore
22 May 2009
Corporation Bank
90 Lak
29 June 2011
Corporation Bank
2 Crore
28 March 2017
Others
0
29 June 2011
Corporation Bank
0
22 May 2009
Corporation Bank
0
28 March 2017
Others
0
29 June 2011
Corporation Bank
0
22 May 2009
Corporation Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-04012021-signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Approval letter for extension of AGM;-20112020
Optional Attachment-(1)-20112020
Form MSME FORM I-27082020_signed
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-24022020-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MSME FORM I-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019