Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
10,000,000
Directors
Suresh Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapoor Chand Goel
Director/Designated Partner
about 18 years ago
about 18 years ago
Mukesh Kumar Garg
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Rameshwar Dass Goyal
Director
about 18 years ago
about 18 years ago
Hansraj Goyal
Director
almost 19 years ago
almost 19 years ago
Vishal Goyal
Director
almost 19 years ago
almost 19 years ago
Charges
27 March 2015
Tata Capital Financial Services Limited
1 Crore
02 September 2009
Syndicate Bank
1 Crore
31 March 2008
Syndicate Bank
1 Crore
02 September 2009
Syndicate Bank
0
27 March 2015
Tata Capital Financial Services Limited
0
31 March 2008
Syndicate Bank
0
02 September 2009
Syndicate Bank
0
27 March 2015
Tata Capital Financial Services Limited
0
31 March 2008
Syndicate Bank
0
02 September 2009
Syndicate Bank
0
27 March 2015
Tata Capital Financial Services Limited
0
31 March 2008
Syndicate Bank
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-23102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(4)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-29062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-30122018
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
