Company Information
CIN
Status
Date of Incorporation
27 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Rohit Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bal Raj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 August 2007
Punjab National Bank
25 Crore
22 November 2006
Punjb National Bank
50 Lak
12 September 2006
Punjab National Bank
1 Crore
17 March 2021
Hdfc Bank Limited
25 Crore
17 March 2021
Hdfc Bank Limited
0
27 August 2007
Punjab National Bank
0
12 September 2006
Punjab National Bank
0
22 November 2006
Punjb National Bank
0
17 March 2021
Hdfc Bank Limited
0
27 August 2007
Punjab National Bank
0
12 September 2006
Punjab National Bank
0
22 November 2006
Punjb National Bank
0
Documents
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(2)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21022017_signed
Form MGT-7-17022017_signed
List of share holders, debenture holders;-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
