Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,913,100
Authorised Capital
20,000,000

Directors

Pawan Goel
Pawan Goel
Director/Designated Partner
over 2 years ago
Nitin Goel
Nitin Goel
Director/Designated Partner
over 2 years ago
Vipin Goel
Vipin Goel
Director/Designated Partner
over 2 years ago
Jai Prakash Goel
Jai Prakash Goel
Beneficial Owner
almost 6 years ago
Rakesh Goel
Rakesh Goel
Director/Designated Partner
over 20 years ago

Charges

0
05 March 2009
Oriental Bank Of Commerce
7 Crore
23 March 2009
Oriental Bank Of Commerce
7 Crore
23 March 2009
Oriental Bank Of Commerce
0
05 March 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
05 March 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
05 March 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-16032021-signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-14072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form ADT-1-09062019_signed
-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed