Company Information
CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,425,000
Authorised Capital
4,000,000
Directors
Arun Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Goel
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
23 August 2017
The Karur Vysya Bank Limited
20 Lak
30 March 2016
Karur Vysya Bank
22 Lak
02 November 2010
The Karur Vysya Bank Limited
3 Lak
11 March 2010
Karur Vysya Bank Limited
50 Thousand
29 January 2010
Karur Vysya Bank Limited
23 Lak
01 May 2009
Karur Vysya Bank Limited
10 Lak
01 May 2008
Karur Vysya Bank Limited
6 Lak
01 May 2008
The Karur Vysya Bank Limited
1 Crore
20 December 2003
State Bank Of Patiala
49 Lak
19 June 2020
The Karur Vysya Bank Limited
25 Lak
15 June 2020
The Karur Vysya Bank Limited
15 Lak
14 January 2020
The Karur Vysya Bank Limited
4 Lak
28 July 2022
Others
0
01 May 2008
Others
0
28 September 2021
Others
0
14 January 2020
Others
0
15 June 2020
Others
0
19 June 2020
Others
0
23 August 2017
Others
0
30 March 2016
Others
0
01 May 2008
Karur Vysya Bank Limited
0
01 May 2009
Karur Vysya Bank Limited
0
29 January 2010
Karur Vysya Bank Limited
0
11 March 2010
Karur Vysya Bank Limited
0
02 November 2010
The Karur Vysya Bank Limited
0
20 December 2003
State Bank Of Patiala
0
28 July 2022
Others
0
01 May 2008
Others
0
28 September 2021
Others
0
14 January 2020
Others
0
15 June 2020
Others
0
19 June 2020
Others
0
23 August 2017
Others
0
30 March 2016
Others
0
01 May 2008
Karur Vysya Bank Limited
0
01 May 2009
Karur Vysya Bank Limited
0
29 January 2010
Karur Vysya Bank Limited
0
11 March 2010
Karur Vysya Bank Limited
0
02 November 2010
The Karur Vysya Bank Limited
0
20 December 2003
State Bank Of Patiala
0
28 July 2022
Others
0
01 May 2008
Others
0
28 September 2021
Others
0
14 January 2020
Others
0
15 June 2020
Others
0
19 June 2020
Others
0
23 August 2017
Others
0
30 March 2016
Others
0
01 May 2008
Karur Vysya Bank Limited
0
01 May 2009
Karur Vysya Bank Limited
0
29 January 2010
Karur Vysya Bank Limited
0
11 March 2010
Karur Vysya Bank Limited
0
02 November 2010
The Karur Vysya Bank Limited
0
20 December 2003
State Bank Of Patiala
0
Documents
Form DPT-3-01102020-signed
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
