Company Information
CIN
Status
Date of Incorporation
03 June 1957
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Davinder Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Triloki Goel Nath
Director/Designated Partner
over 38 years ago
over 38 years ago
Yogender Mohan Jindal
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Sharat G Goel
Director
about 33 years ago
about 33 years ago
Radhey Shyam Garg
Director
almost 37 years ago
almost 37 years ago
Charges
10 March 2008
State Bank Of Patiala
60 Lak
30 November 2021
Hdfc Bank Limited
0
10 March 2008
State Bank Of Patiala
0
30 November 2021
Hdfc Bank Limited
0
10 March 2008
State Bank Of Patiala
0
Documents
Form MGT-7A-03012024_signed
Form AOC-4-03012024_signed
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Form MGT-7A-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023
Form MGT-7A-13092023_signed
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form DPT-3-30062022
Form MGT-7A-10032022_signed
List of share holders, debenture holders;-09032022
List of Directors;-09032022
Directors report as per section 134(3)-23022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Form AOC-4-23022022_signed
Form CHG-1-02022022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220202
Instrument(s) of creation or modification of charge;-30122021
Optional Attachment-(1)-30122021
Form DPT-3-30062021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-26022021
Form AOC-4-20022021_signed
