Company Information
CIN
Status
Date of Incorporation
03 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
725,200
Authorised Capital
10,000,000
Directors
Mahavir Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Lajpat Goel Rai
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Sushil Goyal
Director
almost 16 years ago
almost 16 years ago
Charges
13 December 1997
Syndicate Bank
12 Lak
04 November 1999
Syndicate Bank
2 Lak
04 November 1999
Syndicate Bank
0
13 December 1997
Syndicate Bank
0
04 November 1999
Syndicate Bank
0
13 December 1997
Syndicate Bank
0
Documents
FormFTE-030915.PDF
Optional Attachment 1-030915.PDF
Indemnity bond -to be given individually or collectively by director-s--030915.PDF
Copy of Board resolution showing authorisation given for filing this application-030915.PDF
Affidavit -to be given individually by director-s---030915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030915.PDF
Letter of the charge holder-060815.PDF
Form CHG-4-060815.OCT
Memorandum of satisfaction of Charge-060815.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-260714.OCT
Copy of resolution-220714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Minutes of Meeting-150212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150212.PDF
Copy of resolution-110212.PDF
MoA - Memorandum of Association-110212.PDF
