Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,650,000
Authorised Capital
10,000,000

Directors

Anand Prakash Goyal
Anand Prakash Goyal
Director/Designated Partner
about 2 years ago
Vipul Goel
Vipul Goel
Director/Designated Partner
over 2 years ago
Deepak Goyal
Deepak Goyal
Director/Designated Partner
over 2 years ago
Sonia Goel
Sonia Goel
Director/Designated Partner
over 16 years ago
Vipin Gupta
Vipin Gupta
Director
almost 17 years ago
Servesh Gupta
Servesh Gupta
Director
about 20 years ago

Past Directors

Vivek Goel
Vivek Goel
Director
over 8 years ago
Vineet Mohan Gupta
Vineet Mohan Gupta
Director
about 20 years ago

Charges

8 Crore
05 July 2019
Axis Bank Limited
11 Lak
28 September 2018
Kotak Mahindra Bank Limited
8 Crore
31 May 2010
Oriental Bank Of Commerce
4 Crore
31 May 2010
Oriental Bank Of Commerce
2 Crore
28 September 2018
Others
0
31 May 2010
Others
0
05 July 2019
Axis Bank Limited
0
31 May 2010
Oriental Bank Of Commerce
0
28 September 2018
Others
0
31 May 2010
Others
0
05 July 2019
Axis Bank Limited
0
31 May 2010
Oriental Bank Of Commerce
0
28 September 2018
Others
0
31 May 2010
Others
0
05 July 2019
Axis Bank Limited
0
31 May 2010
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-27122020_signed
Form DPT-3-10122020-signed
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020
Form DPT-3-22072020-signed
Form MSME FORM I-04062020_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MSME FORM I-30102019_signed
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Evidence of cessation;-02052019
Acknowledgement received from company-02052019
Proof of dispatch-02052019
Form DIR-11-02052019_signed
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Notice of resignation filed with the company-02052019
Notice of resignation;-02052019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019