Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,550,000
Authorised Capital
40,000,000
Directors
Shyam Lal Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanta Goel
Director/Designated Partner
about 15 years ago
about 15 years ago
Manju Goyal
Director/Designated Partner
about 15 years ago
about 15 years ago
Jugnu Goyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Subhash Chand
Director/Designated Partner
over 17 years ago
over 17 years ago
Mahabir Prasad Goyal
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
08 June 2011
Hdfc Bank Limited
12 Crore
25 August 2009
State Bank Of Indore
1 Crore
29 March 2010
Union Bank Of India
5 Crore
29 July 2008
Axis Bank Limited
3 Crore
29 March 2010
Union Bank Of India
0
08 June 2011
Hdfc Bank Limited
0
29 July 2008
Axis Bank Limited
0
25 August 2009
State Bank Of Indore
0
29 March 2010
Union Bank Of India
0
08 June 2011
Hdfc Bank Limited
0
29 July 2008
Axis Bank Limited
0
25 August 2009
State Bank Of Indore
0
29 March 2010
Union Bank Of India
0
08 June 2011
Hdfc Bank Limited
0
29 July 2008
Axis Bank Limited
0
25 August 2009
State Bank Of Indore
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-28062019
Form ADT-3-20022019_signed
Resignation letter-20022019
Form ADT-1-14012019_signed
Form ADT-1-31122018_signed
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
