Company Information
CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000
Directors
Vikas Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Maya Goyal
Director
over 22 years ago
over 22 years ago
Charges
28 November 2008
State Bank Of Bikaner & Jaipur
1 Crore
16 July 2020
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
28 November 2008
Others
0
16 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2008
Others
0
16 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2008
Others
0
16 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-04062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form CHG-1-03042017_signed
Optional Attachment-(1)-03042017
Instrument(s) of creation or modification of charge;-03042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170403
