Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
36,560,000
Authorised Capital
120,000,000
Directors
Amit Goyal
Director/Designated Partner
over 11 years ago
over 11 years ago
Pushpa Goyal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Hemant Goyal
Director
over 14 years ago
over 14 years ago
Charges
17 April 2008
State Bank Of India
3 Crore
17 April 2007
State Bank Of India
14 Crore
17 April 2008
State Bank Of India
0
17 April 2007
State Bank Of India
0
17 April 2008
State Bank Of India
0
17 April 2007
State Bank Of India
0
17 April 2008
State Bank Of India
0
17 April 2007
State Bank Of India
0
Documents
Form DPT-3-09112020-signed
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
Form AOC-4-13062020_signed
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Form BEN - 2-03082019_signed
Optional Attachment-(1)-03082019
Declaration under section 90-03082019
Form DPT-3-19072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Supplementary or Test audit report under section 143-09012019
Form AOC - 4 CFS-09012019_signed
Form AOC-4-01012019_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
