Company Information

CIN
Status
Date of Incorporation
17 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,018,000
Authorised Capital
2,500,000

Directors

Krishna Goel
Krishna Goel
Director/Designated Partner
almost 2 years ago
Hukam Chand Goel
Hukam Chand Goel
Director/Designated Partner
about 4 years ago

Past Directors

Deepti Goel
Deepti Goel
Director
almost 14 years ago
Ujjawal Goel
Ujjawal Goel
Director
almost 14 years ago

Charges

80 Lak
29 June 2011
Corporation Bank
80 Lak
22 February 1997
Union Bank Of India
25 Lak
21 February 1997
Union Bank Of India
25 Lak
28 January 1997
Union Bank Of India
10 Lak
18 April 1996
Rajive Overseas Pvt.ltd.
20 Lak
17 January 2004
Corporation Bank
20 Lak
18 April 1996
Rajive Overseas Pvt.ltd.
0
29 June 2011
Corporation Bank
0
17 January 2004
Corporation Bank
0
21 February 1997
Union Bank Of India
0
22 February 1997
Union Bank Of India
0
28 January 1997
Union Bank Of India
0
18 April 1996
Rajive Overseas Pvt.ltd.
0
29 June 2011
Corporation Bank
0
17 January 2004
Corporation Bank
0
21 February 1997
Union Bank Of India
0
22 February 1997
Union Bank Of India
0
28 January 1997
Union Bank Of India
0

Documents

Optional Attachment-(1)-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Supplementary or Test audit report under section 143-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-30112020_signed
Form AOC - 4 CFS-30112020
Form MGT-7-30112020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form MGT-7-17112019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019