Company Information
CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,604,600
Authorised Capital
50,000,000
Directors
Divyansh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Goel
Additional Director
over 4 years ago
over 4 years ago
Anju Goel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mukesh Goel
Director
about 29 years ago
about 29 years ago
Deepak Goel
Director
about 29 years ago
about 29 years ago
Past Directors
Tanya Mendon
Additional Director
over 3 years ago
over 3 years ago
Rameshwar Prasad Goel
Director
almost 19 years ago
almost 19 years ago
Jai Gupta Kishor
Director
over 19 years ago
over 19 years ago
Charges
15 March 2016
Allahabad Bank
3 Crore
02 July 2013
Pujab National Bank
5 Crore
15 March 2016
Others
0
02 July 2013
Pujab National Bank
0
15 March 2016
Others
0
02 July 2013
Pujab National Bank
0
15 March 2016
Others
0
02 July 2013
Pujab National Bank
0
15 March 2016
Others
0
02 July 2013
Pujab National Bank
0
15 March 2016
Others
0
02 July 2013
Pujab National Bank
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-07102020-signed
Form MGT-7-28122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-03072019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-01032018_signed
Form DIR-11-01032018_signed
Evidence of cessation;-28022018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Optional Attachment-(1)-28022018
