Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,958,130
Authorised Capital
50,000,000

Directors

Shalini Goyal
Shalini Goyal
Director/Designated Partner
about 8 years ago
Alka Goyal
Alka Goyal
Director/Designated Partner
about 8 years ago
Amit Kaka
Amit Kaka
Director/Designated Partner
about 8 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
about 8 years ago

Past Directors

Roop Kishore
Roop Kishore
Additional Director
about 9 years ago
Devendra Mittal
Devendra Mittal
Additional Director
about 11 years ago
Rakesh Ghildiyal
Rakesh Ghildiyal
Director
over 20 years ago

Charges

24 Crore
11 August 2015
Oriental Bank Of Commerce
24 Crore
11 August 2015
Others
0
11 August 2015
Others
0
11 August 2015
Others
0
11 August 2015
Others
0
11 August 2015
Others
0

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_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
Form AOC-4-29112019
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form DIR-12-04102017_signed
Optional Attachment-(1)-04102017
Form CHG-1-01082017_signed
Instrument(s) of creation or modification of charge;-01082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170801
Instrument(s) of creation or modification of charge;-25072017
Form CHG-1-25072017_signed