Company Information
CIN
Status
Date of Incorporation
11 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anju Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Sharad Goel
Director
almost 22 years ago
almost 22 years ago
Viveck Goel
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
12 March 2012
Axis Bank Ltd.
1 Crore
21 June 2000
Bank Of Baroda
5 Lak
26 October 1999
Bank Of Baroda
4 Lak
10 February 1999
Bank Of Baroda
10 Lak
20 February 2007
Punjab National Bank
1 Crore
20 February 2007
Punjab National Bank
0
12 March 2012
Axis Bank Ltd.
0
21 June 2000
Bank Of Baroda
0
26 October 1999
Bank Of Baroda
0
10 February 1999
Bank Of Baroda
0
20 February 2007
Punjab National Bank
0
12 March 2012
Axis Bank Ltd.
0
21 June 2000
Bank Of Baroda
0
26 October 1999
Bank Of Baroda
0
10 February 1999
Bank Of Baroda
0
Documents
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Optional Attachment-(1)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC - 4 CFS-27112019
Form MGT-7-27112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-24112019
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form DPT-3-20062019-signed
Form AOC-4-15012019_signed
Supplementary or Test audit report under section 143-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
