Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,000,000
Authorised Capital
30,000,000
Directors
Kumar Krishna Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanti Swaroop Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Goyal
Director/Designated Partner
about 14 years ago
about 14 years ago
Gayatri Devi Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
30 March 2015
Punjab National Bank Rambagh Branch
10 Crore
30 March 2015
Punjab National Bank Rambagh Branch
70 Lak
12 June 2012
Punjab National Bank
44 Crore
30 March 2015
Punjab National Bank Rambagh Branch
0
30 March 2015
Punjab National Bank Rambagh Branch
0
12 June 2012
Punjab National Bank
0
30 March 2015
Punjab National Bank Rambagh Branch
0
30 March 2015
Punjab National Bank Rambagh Branch
0
12 June 2012
Punjab National Bank
0
30 March 2015
Punjab National Bank Rambagh Branch
0
30 March 2015
Punjab National Bank Rambagh Branch
0
12 June 2012
Punjab National Bank
0
Documents
Form DPT-3-23032021_signed
Form DPT-3-10122020-signed
Auditor?s certificate-05122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-03122019_signed
Form DPT-3-28082019
Form AOC-4-02022019_signed
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-06112017_signed
Copies of the utility bills as mentioned above (not older than two months)-06112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Copy of board resolution authorizing giving of notice-06112017
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
