Company Information
CIN
Status
Date of Incorporation
03 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
642,000
Authorised Capital
1,000,000
Directors
Vimal Kant Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 December 2018
Punjab National Bank
30 Lak
02 July 2011
Punjab National Bank
11 Lak
20 September 2010
Punjab National Bank
10 Lak
11 December 2008
Punjab National Bank
13 Lak
18 June 1993
Punjab & Sind Bank
6 Lak
10 June 1993
Punjab & Sind Bank
6 Lak
15 March 2003
Ing - Vysya Bank Ltd.
10 Lak
05 December 2018
Others
0
15 March 2003
Ing - Vysya Bank Ltd.
0
11 December 2008
Punjab National Bank
0
10 June 1993
Punjab & Sind Bank
0
18 June 1993
Punjab & Sind Bank
0
20 September 2010
Punjab National Bank
0
02 July 2011
Punjab National Bank
0
05 December 2018
Others
0
15 March 2003
Ing - Vysya Bank Ltd.
0
11 December 2008
Punjab National Bank
0
10 June 1993
Punjab & Sind Bank
0
18 June 1993
Punjab & Sind Bank
0
20 September 2010
Punjab National Bank
0
02 July 2011
Punjab National Bank
0
05 December 2018
Others
0
15 March 2003
Ing - Vysya Bank Ltd.
0
11 December 2008
Punjab National Bank
0
10 June 1993
Punjab & Sind Bank
0
18 June 1993
Punjab & Sind Bank
0
20 September 2010
Punjab National Bank
0
02 July 2011
Punjab National Bank
0
Documents
Form DPT-3-15032021-signed
Form SH-8-10062020-signed
Form SH-9-10062020-signed
Form MGT-14-04062020-signed
Copy of board resolution-01062020
Statement of assets and liabilities-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Auditor's report-01062020
Details of the promoters of the company-01062020
Copy of the board resolution-01062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01062020
Affidavit as per rule 65(3)-01062020
Copy of Special Resolution-01062020
Audited financial statements of last three years-01062020
Declaration by auditor(s)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052020
Altered articles of association-31052020
Optional Attachment-(1)-31052020
Altered memorandum of association-31052020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of the intimation sent by company-28102019
Form AOC-4-28102019_signed
