Company Information

CIN
Status
Date of Incorporation
19 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,396,320
Authorised Capital
20,000,000

Directors

Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
over 2 years ago
Rama Rani Goel
Rama Rani Goel
Director/Designated Partner
over 13 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
almost 35 years ago

Past Directors

Man Mohan Sarup Aggarwal
Man Mohan Sarup Aggarwal
Director
almost 21 years ago
Kewal Krishan Goel
Kewal Krishan Goel
Director
almost 35 years ago
Vikas Aggarwal
Vikas Aggarwal
Director
almost 35 years ago

Charges

3 Crore
04 April 2019
Siemens Financial Services Private Limited
35 Lak
09 December 2006
State Bank Of India
3 Crore
16 March 2023
Others
0
05 September 2022
Canara Bank
0
04 April 2019
Others
0
09 December 2006
State Bank Of India
0
16 March 2023
Others
0
05 September 2022
Canara Bank
0
04 April 2019
Others
0
09 December 2006
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form CHG-1-20082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-03082020-signed
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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-3-27062019
Auditor?s certificate-27062019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516