Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Goel
Dinesh Goel
Director/Designated Partner
almost 2 years ago
Mukesh Goel
Mukesh Goel
Director/Designated Partner
almost 2 years ago
Rakesh Goel
Rakesh Goel
Director/Designated Partner
over 2 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
over 2 years ago
Madhu Goyal
Madhu Goyal
Director/Designated Partner
over 8 years ago

Past Directors

Anil Mangla
Anil Mangla
Director
about 12 years ago
Rajat Mangla
Rajat Mangla
Director
over 14 years ago
Sunil Kumar
Sunil Kumar
Director
over 14 years ago
Dhani Ram Mittal
Dhani Ram Mittal
Director
over 19 years ago

Charges

2 Crore
29 December 2020
Icici Bank Limited
2 Crore
29 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-09032020-signed
Form DIR-12-05122019
Form MGT-7-15102019_signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Form AOC-4-08072019_signed
Optional Attachment-(1)-07072019
Directors report as per section 134(3)-07072019
Optional Attachment-(3)-07072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072019
Optional Attachment-(2)-07072019
Form DPT-3-24062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Interest in other entities;-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(3)-20112018