Company Information
CIN
Status
Date of Incorporation
09 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,858,500
Authorised Capital
141,000,000
Directors
Nirmala Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhur Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Man Mohan Goel
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
13 December 2017
Union Bank Of India
8 Crore
25 April 2013
Union Bank Of India
16 Crore
15 March 2013
Union Bank Of India
16 Crore
14 September 2009
Union Bank Of India
64 Crore
13 May 2014
Union Bank Of India
11 Crore
24 September 2013
Union Bank Of India
11 Crore
13 December 2017
Others
0
15 March 2013
Union Bank Of India
0
24 September 2013
Union Bank Of India
0
25 April 2013
Union Bank Of India
0
13 May 2014
Union Bank Of India
0
14 September 2009
Union Bank Of India
0
13 December 2017
Others
0
15 March 2013
Union Bank Of India
0
24 September 2013
Union Bank Of India
0
25 April 2013
Union Bank Of India
0
13 May 2014
Union Bank Of India
0
14 September 2009
Union Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form PAS-3-26112020_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.-26112020
Copy of Board or Shareholders? resolution-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
Form SH-7-05112020-signed
Altered memorandum of assciation;-28102020
Copy of the resolution for alteration of capital;-28102020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DPT-3-12072019
