Company Information

CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Roshan Lal Goel
Roshan Lal Goel
Beneficial Owner
over 6 years ago
Akhil Goel
Akhil Goel
Director/Designated Partner
about 8 years ago
Anuradha Goel
Anuradha Goel
Director/Designated Partner
over 8 years ago
Roshan Lal Goel
Roshan Lal Goel
Director/Designated Partner
almost 30 years ago
Raj Rani Goel
Raj Rani Goel
Director/Designated Partner
almost 30 years ago
Mohan Goel
Mohan Goel
Director/Designated Partner
almost 30 years ago

Past Directors

Naveen Goel
Naveen Goel
Director
almost 30 years ago

Charges

50 Lak
01 June 2004
State Bank Of Indore
50 Lak
25 April 2022
Hdfc Bank Limited
0
01 June 2004
State Bank Of Indore
0
25 April 2022
Hdfc Bank Limited
0
01 June 2004
State Bank Of Indore
0
25 April 2022
Hdfc Bank Limited
0
01 June 2004
State Bank Of Indore
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Form ADT-1-28062019_signed
Form DPT-3-21062019
-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form DIR-12-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed