Company Information

CIN
Status
Date of Incorporation
27 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,823,000
Authorised Capital
2,500,000

Directors

Deepak Goyal
Deepak Goyal
Director/Designated Partner
almost 5 years ago
Chetali Goyal
Chetali Goyal
Director/Designated Partner
about 21 years ago

Past Directors

Hari Om Goyal
Hari Om Goyal
Director
about 41 years ago

Charges

40 Lak
19 October 2019
The Karur Vysya Bank Limited
30 Lak
26 March 1997
Canara Bank
10 Lak
08 September 2021
Hdfc Bank Limited
0
19 October 2019
Others
0
26 March 1997
Canara Bank
0
08 September 2021
Hdfc Bank Limited
0
19 October 2019
Others
0
26 March 1997
Canara Bank
0
08 September 2021
Hdfc Bank Limited
0
19 October 2019
Others
0
26 March 1997
Canara Bank
0

Documents

Form DIR-12-03122020_signed
Interest in other entities;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DPT-3-06112020-signed
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-16072019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed