Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaibhav Goyal
Vaibhav Goyal
Director/Designated Partner
over 2 years ago
Vishnu Kumar Goyal
Vishnu Kumar Goyal
Director/Designated Partner
over 11 years ago

Past Directors

Vishal Goyal
Vishal Goyal
Director
almost 20 years ago

Charges

1 Crore
21 September 2015
Kotak Mahindra Bank Limited
1 Crore
05 September 2012
Central Bank Of India
6 Crore
21 September 2015
Others
0
05 September 2012
Central Bank Of India
0
21 September 2015
Others
0
05 September 2012
Central Bank Of India
0
21 September 2015
Others
0
05 September 2012
Central Bank Of India
0

Documents

List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form DPT-3-29062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Instrument(s) of creation or modification of charge;-17012017
Form CHG-1-17012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170117
Shareholders_List_P23084361_RAGROC2010_20161103133643.xlsx
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-19102016_signed