Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,124,000
Authorised Capital
10,000,000

Directors

Sanjay Goel
Sanjay Goel
Director/Designated Partner
over 2 years ago
Parkasho Devi
Parkasho Devi
Director/Designated Partner
over 2 years ago

Past Directors

Mukat Lal Goel
Mukat Lal Goel
Director
about 31 years ago

Charges

1 Crore
23 November 1995
The Haryana Financial Corporation
1 Crore
15 July 1996
Punjab National Bank
60 Lak
23 November 1995
The Haryana Financial Corporation
0
15 July 1996
Punjab National Bank
0
23 November 1995
The Haryana Financial Corporation
0
15 July 1996
Punjab National Bank
0

Documents

List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-08072019
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-11092018_signed
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Evidence of cessation;-11092018
Form DIR-12-10042018_signed
Optional Attachment-(1)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form AOC-4-18112017_signed