Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jagdish Chander Goyal
Jagdish Chander Goyal
Director/Designated Partner
over 2 years ago
Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
over 20 years ago
Sharda Goyal
Sharda Goyal
Director/Designated Partner
over 20 years ago

Charges

3 Crore
21 June 2019
Icici Bank Limited
3 Crore
15 July 2017
State Bank Of India
7 Lak
27 March 2023
Indian Bank
0
15 July 2017
Others
0
21 June 2019
Others
0
27 March 2023
Indian Bank
0
15 July 2017
Others
0
21 June 2019
Others
0

Documents

Form DPT-3-22102020_signed
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-02032020-signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form CHG-1-29062019_signed
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form DPT-3-22062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-30092017
Form AOC-4-30092017_signed