Company Information
CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000
Directors
Vikas Goyal
Director/Designated Partner
over 10 years ago
over 10 years ago
Shri Kishan Goyal
Director/Designated Partner
over 20 years ago
over 20 years ago
Vijay Goel
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ram Karan Goyal
Director
over 20 years ago
over 20 years ago
Rajendar Kumar Jindal
Director
over 20 years ago
over 20 years ago
Charges
07 February 2007
Punjab National Bank
40 Lak
07 February 2007
Punjab National Bank
0
07 February 2007
Punjab National Bank
0
07 February 2007
Punjab National Bank
0
Documents
Form DPT-3-17022021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Form ADT-3-01102019_signed
Resignation letter-27092019
Form DPT-3-28062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form CHG-4-12072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
Letter of the charge holder stating that the amount has been satisfied-10072018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
