Company Information

CIN
Status
Date of Incorporation
20 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,010,300
Authorised Capital
7,000,000

Directors

Deepak Goyal
Deepak Goyal
Director/Designated Partner
almost 32 years ago
Neelam Goyal
Neelam Goyal
Director/Designated Partner
about 33 years ago

Charges

47 Lak
26 June 2013
The Karur Vysya Bank Ltd
25 Lak
10 May 2007
Canara Bank
7 Lak
07 August 2006
Canara Bank
15 Lak
07 August 2006
Canara Bank
0
10 May 2007
Canara Bank
0
26 June 2013
The Karur Vysya Bank Ltd
0
07 August 2006
Canara Bank
0
10 May 2007
Canara Bank
0
26 June 2013
The Karur Vysya Bank Ltd
0
07 August 2006
Canara Bank
0
10 May 2007
Canara Bank
0
26 June 2013
The Karur Vysya Bank Ltd
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-16072019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form ADT-1-261215.OCT
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
FormSchV-141113 for the FY ending on-310313.OCT