Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,500,000

Directors

Rajender Kumar Goel
Rajender Kumar Goel
Director/Designated Partner
over 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 5 years ago
Jagdhari Singh
Jagdhari Singh
Director/Designated Partner
over 5 years ago
Naveen Goel
Naveen Goel
Director
almost 30 years ago

Past Directors

Reena Goel
Reena Goel
Director
about 6 years ago

Charges

48 Crore
13 May 2013
State Bank Of India
48 Crore
13 May 2013
State Bank Of India
0
13 May 2013
State Bank Of India
0
13 May 2013
State Bank Of India
0

Documents

Optional Attachment-(2)-20122020
Optional Attachment-(1)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(2)-10072020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(5)-09072020
Optional Attachment-(4)-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(1)-19052020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form AOC-4-15122019_signed