Company Information

CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,507,950
Authorised Capital
230,000,000

Directors

Munish Goyal
Munish Goyal
Director/Designated Partner
over 2 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 2 years ago
Minu Goyal
Minu Goyal
Director/Designated Partner
over 8 years ago
Manish Jain
Manish Jain
Director
over 18 years ago

Past Directors

Dilbagh Singh Mangat
Dilbagh Singh Mangat
Director
about 11 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 22 years ago

Charges

0
22 November 2018
Hdfc Bank Limited
1 Crore
22 November 2018
Hdfc Bank Limited
0
22 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-25022021-signed
Form PAS-6-25102020_signed
Optional Attachment-(1)-24102020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Auditor?s certificate-19072020
Form MGT-7-07122019_signed
Form AOC-4-05122019-signed
List of share holders, debenture holders;-03122019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form GNL-2-08082019-signed
Optional Attachment-(4)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(1)-02082019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Copy of resolution passed by the company-15052019