Company Information
CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Keshri Chand Goyal
Beneficial Owner
about 5 years ago
about 5 years ago
Deepa Goyal
Director/Designated Partner
about 10 years ago
about 10 years ago
Manoj Goyal
Director/Designated Partner
about 13 years ago
about 13 years ago
Pankaj Goyal
Director/Designated Partner
over 22 years ago
over 22 years ago
Manish Goyal .
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
05 May 2010
Ing Vysya Bank Limited
8 Crore
14 October 2004
State Bank Of India
5 Crore
24 September 2004
State Bank Of India
30 Lak
14 October 2004
State Bank Of India
1 Crore
05 May 2010
Ing Vysya Bank Limited
0
14 October 2004
State Bank Of India
0
24 September 2004
State Bank Of India
0
14 October 2004
State Bank Of India
0
05 May 2010
Ing Vysya Bank Limited
0
14 October 2004
State Bank Of India
0
24 September 2004
State Bank Of India
0
14 October 2004
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form BEN - 2-07112020_signed
Declaration under section 90-07112020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28112019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-27102016_signed
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form ADT-1-30052016_signed
Copy of the intimation sent by company-30052016
Copy of written consent given by auditor-30052016
