Company Information
CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,617,530
Authorised Capital
10,000,000
Directors
Vibhor Goel
Director
about 16 years ago
about 16 years ago
Vinay Goel
Director
about 32 years ago
about 32 years ago
Past Directors
Shivam Goel
Additional Director
over 16 years ago
over 16 years ago
Sanjeev Goel
Director
about 32 years ago
about 32 years ago
Charges
05 January 2011
State Bank Of India
4 Crore
29 January 2009
The Federal Bank Ltd.
50 Lak
05 January 2011
State Bank Of India
0
29 January 2009
The Federal Bank Ltd.
0
05 January 2011
State Bank Of India
0
29 January 2009
The Federal Bank Ltd.
0
05 January 2011
State Bank Of India
0
29 January 2009
The Federal Bank Ltd.
0
05 January 2011
State Bank Of India
0
29 January 2009
The Federal Bank Ltd.
0
05 January 2011
State Bank Of India
0
29 January 2009
The Federal Bank Ltd.
0
Documents
Form PAS-3-07032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032017
Copy of Board or Shareholders? resolution-07032017
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Letter of the charge holder-130315.PDF
Form CHG-4-130315.OCT
Memorandum of satisfaction of Charge-130315.PDF
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Optional Attachment 3-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
FormSchV-181014 for the FY ending on-310314.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
