Company Information
CIN
Status
Date of Incorporation
17 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,990,500
Authorised Capital
50,000,000
Directors
Pawan Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Goel
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Anil Goel
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 11] Installations, Equipment And Apparatus For Steam Generating, Heating, Lighting, Cooling, Cooking, Refrigerating, Drying, Ventilating (Including Those Which Are Electrically And Electronically Operated), Parts And Fitting.
Charges
15 January 2015
Standard Chartered Bank
2 Crore
04 November 2009
Standard Chartered Bank
21 Crore
27 July 2002
Canara Bank
18 Lak
04 November 2009
Standard Chartered Bank
0
27 July 2002
Canara Bank
0
15 January 2015
Standard Chartered Bank
0
04 November 2009
Standard Chartered Bank
0
27 July 2002
Canara Bank
0
15 January 2015
Standard Chartered Bank
0
04 November 2009
Standard Chartered Bank
0
27 July 2002
Canara Bank
0
15 January 2015
Standard Chartered Bank
0
Documents
Form DPT-3-22102020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form DPT-3-30062019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Optional Attachment-(1)-08062018
Form CHG-1-08062018_signed
Instrument(s) of creation or modification of charge;-08062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180608
Acknowledgement received from company-26052018
Notice of resignation filed with the company-26052018
Form DIR-11-26052018_signed
Proof of dispatch-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
