Company Information
CIN
Status
Date of Incorporation
29 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,139,000
Authorised Capital
4,000,000
Directors
Bhavna Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashwani Goyal
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 19] Cement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 December 2015
The Federal Bank Limited
3 Crore
24 August 2012
Union Bank Of India
54 Lak
17 June 2020
The Federal Bank Limited
6 Lak
17 June 2020
The Federal Bank Limited
5 Lak
17 June 2020
The Federal Bank Limited
23 Lak
10 May 2023
Others
0
09 December 2015
Others
0
17 June 2020
Others
0
17 June 2020
Others
0
17 June 2020
Others
0
24 August 2012
Union Bank Of India
0
10 May 2023
Others
0
09 December 2015
Others
0
17 June 2020
Others
0
17 June 2020
Others
0
17 June 2020
Others
0
24 August 2012
Union Bank Of India
0
10 May 2023
Others
0
09 December 2015
Others
0
17 June 2020
Others
0
17 June 2020
Others
0
17 June 2020
Others
0
24 August 2012
Union Bank Of India
0
Documents
Form CHG-1-08122020_signed
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
