Company Information
CIN
Status
Date of Incorporation
20 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,257,700
Authorised Capital
40,000,000
Directors
Rajeev Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nem Parkash Goel
Director/Designated Partner
about 19 years ago
about 19 years ago
Shelly Goel
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Saroj Goel
Director
about 19 years ago
about 19 years ago
Charges
26 December 2014
Kotak Mahindra Bank Limited
25 Crore
01 November 2008
Syndicate Bank
82 Lak
26 December 2014
Others
0
01 November 2008
Syndicate Bank
0
26 December 2014
Others
0
01 November 2008
Syndicate Bank
0
Documents
Form DPT-3-18092020-signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_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
Optional Attachment-(1)-25022018
List of share holders, debenture holders;-25022018
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
Form MGT-7-25022018_signed
Form AOC-4-25022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
