Company Information

CIN
Status
Date of Incorporation
07 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,890,000
Authorised Capital
30,000,000

Directors

Rajeev Goel
Rajeev Goel
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
over 2 years ago
Nem Parkash Goel
Nem Parkash Goel
Director/Designated Partner
almost 35 years ago

Past Directors

Saroj Goel
Saroj Goel
Director
almost 35 years ago

Charges

5 Crore
21 May 2015
Yes Bank Limited
5 Crore
02 December 2013
Syndicate Bank
10 Lak
19 October 2010
Kotak Mahindra Bank Limited
5 Crore
26 May 2023
Hdfc Bank Limited
0
02 December 2013
Syndicate Bank
0
21 May 2015
Yes Bank Limited
0
19 October 2010
Kotak Mahindra Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
02 December 2013
Syndicate Bank
0
21 May 2015
Yes Bank Limited
0
19 October 2010
Kotak Mahindra Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
02 December 2013
Syndicate Bank
0
21 May 2015
Yes Bank Limited
0
19 October 2010
Kotak Mahindra Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
02 December 2013
Syndicate Bank
0
21 May 2015
Yes Bank Limited
0
19 October 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Notice of resignation;-24122019
Evidence of cessation;-24122019
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-27102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Directors report as per section 134(3)-25022018
List of share holders, debenture holders;-25022018
Optional Attachment-(1)-25022018
Form MGT-7-25022018_signed
Form AOC-4-25022018_signed
Directors report as per section 134(3)-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed