Company Information

CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,427,200
Authorised Capital
10,000,000

Directors

Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
over 2 years ago
Mona Goel
Mona Goel
Director/Designated Partner
over 13 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
about 29 years ago

Past Directors

Kewal Krishan Goel
Kewal Krishan Goel
Director
over 13 years ago
Kapil Aggarwal
Kapil Aggarwal
Director
over 29 years ago
Vikas Aggarwal
Vikas Aggarwal
Director
over 30 years ago

Charges

1 Crore
02 May 1998
State Bank Of India
1 Crore
02 May 1998
State Bank Of India
0
25 September 2023
Hdfc Bank Limited
0
02 May 1998
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-03082020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-26032017
Form MGT-7-26032017_signed