Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anshul Goyal
Anshul Goyal
Director/Designated Partner
about 10 years ago
Mukesh Goyal
Mukesh Goyal
Director/Designated Partner
over 20 years ago

Past Directors

Poonam Goyal
Poonam Goyal
Director
over 20 years ago

Charges

0
21 October 2009
Syndicate Bank
1 Crore
21 October 2009
Syndicate Bank
1 Crore
10 September 2021
Hdfc Bank Limited
0
21 October 2009
Syndicate Bank
0
21 October 2009
Syndicate Bank
0
10 September 2021
Hdfc Bank Limited
0
21 October 2009
Syndicate Bank
0
21 October 2009
Syndicate Bank
0
10 September 2021
Hdfc Bank Limited
0
21 October 2009
Syndicate Bank
0
21 October 2009
Syndicate Bank
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 DPT-3-29062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042018
Directors report as per section 134(3)-22042018
Form AOC-4-22042018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Optional Attachment-(1)-05042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Form MGT-7-05042017_signed