Company Information
CIN
Status
Date of Incorporation
07 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Neetika Goyal
Director/Designated Partner
over 34 years ago
over 34 years ago
Arun Goyal
Director/Designated Partner
over 34 years ago
over 34 years ago
Narender Mohan Janweja
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Beena Janweja
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Charges
17 December 2012
State Bank Of Patiala
12 Lak
22 May 2000
Icici Bank Limited
9 Lak
22 May 2000
Icici Bank Limited
0
17 December 2012
State Bank Of Patiala
0
22 May 2000
Icici Bank Limited
0
17 December 2012
State Bank Of Patiala
0
22 May 2000
Icici Bank Limited
0
17 December 2012
State Bank Of Patiala
0
22 May 2000
Icici Bank Limited
0
17 December 2012
State Bank Of Patiala
0
Documents
Form ADT-1-24102020_signed
Copy of the intimation sent by company-24102020
Optional Attachment-(1)-24102020
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of the intimation sent by company-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
