Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,350,000
Authorised Capital
10,000,000

Directors

Nathu Ram Goyal
Nathu Ram Goyal
Director/Designated Partner
over 2 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Darshna Rani Goyal
Darshna Rani Goyal
Director
almost 31 years ago

Charges

75 Lak
28 December 2011
Syndicate Bank
75 Lak
28 September 2012
Syndicate Bank
25 Lak
08 March 2002
Sundaram Auto Finance Ltd.
3 Lak
10 April 1997
Punjab National Bank
30 Lak
28 December 2011
Syndicate Bank
0
08 March 2002
Sundaram Auto Finance Ltd.
0
10 April 1997
Punjab National Bank
0
28 September 2012
Syndicate Bank
0
28 December 2011
Syndicate Bank
0
08 March 2002
Sundaram Auto Finance Ltd.
0
10 April 1997
Punjab National Bank
0
28 September 2012
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form INC-28-15122018-signed
Optional Attachment-(1)-11122018
Copy of court order or NCLT or CLB or order by any other competent authority.-11122018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27092018_signed
Evidence of cessation;-15092018
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed