Company Information

CIN
Status
Date of Incorporation
24 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,932,800
Authorised Capital
2,000,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
over 2 years ago
Munish Garg
Munish Garg
Director/Designated Partner
over 2 years ago
Ram Parkash Goel
Ram Parkash Goel
Director/Designated Partner
about 29 years ago

Past Directors

Shyam Lal Garg
Shyam Lal Garg
Additional Director
over 16 years ago

Charges

6 Crore
25 April 2011
Hdfc Bank Limited
6 Crore
27 May 2010
State Bank Of India
50 Lak
25 April 2011
Hdfc Bank Limited
0
27 May 2010
State Bank Of India
0
25 April 2011
Hdfc Bank Limited
0
27 May 2010
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-21082020-signed
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form MSME FORM I-31102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
Instrument(s) of creation or modification of charge;-23042018
Optional Attachment-(1)-23042018