Company Information
CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,774,220
Authorised Capital
35,000,000
Directors
Ram Gopal Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Goyal
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
14 March 2008
Union Bank Of India
120 Crore
04 June 2020
Pnb Investment Services Limited
335 Crore
04 June 2020
Pnb Investment Services Limited
305 Crore
04 June 2020
Others
0
04 June 2020
Others
0
14 March 2008
Others
0
04 June 2020
Others
0
04 June 2020
Others
0
14 March 2008
Others
0
04 June 2020
Others
0
04 June 2020
Others
0
14 March 2008
Others
0
Documents
Form DPT-3-17112020-signed
Particulars of all joint charge holders;-24092020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Particulars of all joint charge holders;-24092020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-02122019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-26072019
Form AOC - 4 CFS-24012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019
Supplementary or Test audit report under section 143-22012019
Form AOC-4-07012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
