Company Information

CIN
Status
Date of Incorporation
29 April 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Arjun Alok Goyle
Arjun Alok Goyle
Director/Designated Partner
over 2 years ago
Alok Goyle
Alok Goyle
Director/Designated Partner
over 31 years ago
Monica Alok Goyle
Monica Alok Goyle
Director/Designated Partner
about 39 years ago

Past Directors

Rekha Beri
Rekha Beri
Additional Director
about 9 years ago

Charges

2 Crore
29 January 2019
Hdfc Bank Limited
2 Crore
27 November 1978
State Bank Of India
2 Lak
29 January 2019
Hdfc Bank Limited
0
27 November 1978
State Bank Of India
0
29 January 2019
Hdfc Bank Limited
0
27 November 1978
State Bank Of India
0

Documents

Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Form DPT-3-04032020-signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MSME FORM I-29102019_signed
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form DPT-3-22062019
Form MSME FORM I-30052019_signed
Form CHG-1-10042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Optional Attachment-(3)-06032019
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019