Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Yuvraj Goyal
Yuvraj Goyal
Director/Designated Partner
almost 2 years ago
Vashist Kumar Goyal
Vashist Kumar Goyal
Director/Designated Partner
over 3 years ago
Seema Goyal
Seema Goyal
Director/Designated Partner
over 18 years ago

Past Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 19 years ago

Charges

3 Crore
05 December 2017
The Nainital Bank Limited
32 Lak
26 March 2015
Punjab National Bank
3 Crore
26 March 2015
Punjab National Bank
0
30 November 2021
Axis Bank Limited
0
05 December 2017
Others
0
26 March 2015
Punjab National Bank
0
30 November 2021
Axis Bank Limited
0
05 December 2017
Others
0
26 March 2015
Punjab National Bank
0
30 November 2021
Axis Bank Limited
0
05 December 2017
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-01122020-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form MGT-7-13112018_signed
Instrument(s) of creation or modification of charge;-23012018
Form CHG-1-23012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180123
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-14-030316.OCT
Form PAS-3-030316.OCT
Optional Attachment 1-030316.PDF
Copy of resolution-030316.PDF