Company Information

CIN
Status
Date of Incorporation
21 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,976,000
Authorised Capital
3,500,000

Directors

Manish Kumar Goel
Manish Kumar Goel
Director/Designated Partner
over 2 years ago
Jai Kumar Goel
Jai Kumar Goel
Director/Designated Partner
over 2 years ago
Shakuntla Goel
Shakuntla Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Ved Parkash Goel
Ved Parkash Goel
Additional Director
over 6 years ago
Ashok Kumar
Ashok Kumar
Director
over 7 years ago

Charges

13 Lak
13 June 2018
Ecl Finance Limited
20 Crore
01 December 2016
Ecl Finance Limited
85 Crore
13 January 2014
Punjab & Sind Bank
60 Crore
30 January 2008
State Bank Of India
1 Crore
08 April 2021
Hdfc Bank Limited
13 Lak
01 December 2016
Others
0
13 June 2018
Others
0
08 April 2021
Hdfc Bank Limited
0
30 January 2008
State Bank Of India
0
13 January 2014
Punjab & Sind Bank
0
01 December 2016
Others
0
13 June 2018
Others
0
08 April 2021
Hdfc Bank Limited
0
30 January 2008
State Bank Of India
0
13 January 2014
Punjab & Sind Bank
0
01 December 2016
Others
0
13 June 2018
Others
0
08 April 2021
Hdfc Bank Limited
0
30 January 2008
State Bank Of India
0
13 January 2014
Punjab & Sind Bank
0

Documents

Form DPT-3-17112020
Form DPT-3-14082020-signed
Form MGT-14-16032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316
Altered memorandum of association-06032020
Altered articles of association-06032020
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form BEN - 2-28122019_signed
Declaration under section 90-26122019
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Declaration by first director-06092019
Notice of resignation;-06092019
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Form DPT-3-28062019
Form INC-22-16022019_signed
Form ADT-1-15022019_signed
Copies of the utility bills as mentioned above (not older than two months)-15022019