Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,109,000
Authorised Capital
15,000,000

Directors

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director/Designated Partner
over 2 years ago
Monika Goyal
Monika Goyal
Director/Designated Partner
over 3 years ago
Suresh Kumar Goyal
Suresh Kumar Goyal
Director/Designated Partner
over 29 years ago

Charges

1 Crore
10 April 2012
Punjab National Bank
33 Lak
11 December 2003
Punjab National Bank
80 Lak
11 January 1999
Punjab National Bank
10 Lak
11 January 1997
Punjab National Bank
30 Lak
11 December 2003
Others
0
11 January 1999
Punjab National Bank
0
10 April 2012
Punjab National Bank
0
11 January 1997
Punjab National Bank
0
11 December 2003
Others
0
11 January 1999
Punjab National Bank
0
10 April 2012
Punjab National Bank
0
11 January 1997
Punjab National Bank
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-20032020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-25062019
Optional Attachment-(1)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Instrument(s) of creation or modification of charge;-09102018
Optional Attachment-(1)-09102018
Form CHG-1-09102018_signed
Optional Attachment-(2)-09102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181009
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-10102017_signed