Company Information
CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
922,000
Authorised Capital
2,500,000
Directors
Jatin Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukul Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Sushila Goel
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Raj Kumar Goel
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes); Padding And Stuffing Materials (Except Of Rubber Or Plastics); Raw Fibrous Textile Materials
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine
Coupling And Transmission Components (Except For Land Vehicles); Agricultural
Implements Other Than Hand Operated; Incubators For Eggs.
Charges
07 December 2017
Kotak Mahindra Bank Limited
1 Crore
20 July 1999
Union Bank Of India
20 Lak
07 December 2017
Others
0
20 July 1999
Union Bank Of India
0
07 December 2017
Others
0
20 July 1999
Union Bank Of India
0
07 December 2017
Others
0
20 July 1999
Union Bank Of India
0
07 December 2017
Others
0
20 July 1999
Union Bank Of India
0
07 December 2017
Others
0
20 July 1999
Union Bank Of India
0
Documents
Form DPT-3-04122020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190619
Form MGT-14-08062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Altered memorandum of association-20052019
Altered articles of association-20052019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Details of other Entity(s)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form CHG-1-13022018_signed
Instrument(s) of creation or modification of charge;-13022018
Optional Attachment-(1)-13022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180213
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180122
Form MGT-14-19012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180119
Altered articles of association-12012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Altered memorandum of association-12012018
Form MGT-7-07122017_signed
