Company Information
CIN
Status
Date of Incorporation
29 December 1980
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
4,460,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saurabh Goel
Director/Designated Partner
over 9 years ago
over 9 years ago
Rahul Goel
Director/Designated Partner
over 9 years ago
over 9 years ago
Vinod Kumar Goel
Director/Designated Partner
over 28 years ago
over 28 years ago
Parmod Kumar Goel
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
11 July 2002
State Bank Of India
1 Crore
29 December 1989
State Bank Of India
20 Lak
30 October 1986
State Bank Of India
1 Lak
11 July 2002
State Bank Of India
80 Lak
22 September 2003
State Bank Of India
50 Lak
30 October 1986
State Bank Of India
0
11 July 2002
State Bank Of India
0
22 September 2003
State Bank Of India
0
11 July 2002
State Bank Of India
0
29 December 1989
State Bank Of India
0
30 October 1986
State Bank Of India
0
11 July 2002
State Bank Of India
0
22 September 2003
State Bank Of India
0
11 July 2002
State Bank Of India
0
29 December 1989
State Bank Of India
0
30 October 1986
State Bank Of India
0
11 July 2002
State Bank Of India
0
22 September 2003
State Bank Of India
0
11 July 2002
State Bank Of India
0
29 December 1989
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
Form DPT-3-30062019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Optional Attachment-(1)-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
