Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
802,000
Authorised Capital
10,000,000

Directors

Gagan Goyal
Gagan Goyal
Director/Designated Partner
over 2 years ago
Abhey Goyal
Abhey Goyal
Director/Designated Partner
over 2 years ago
Shri Ram Goyal
Shri Ram Goyal
Additional Director
about 10 years ago

Past Directors

Jitander Mohan
Jitander Mohan
Director
almost 21 years ago
Virander Mohan
Virander Mohan
Director
almost 21 years ago

Charges

105 Crore
20 April 2019
Hdfc Bank Limited
21 Crore
22 March 2017
Standard Chartered Bank
67 Crore
22 March 2017
Yes Bank Limited
17 Crore
28 February 2013
State Bank Of Patiala
2 Lak
24 March 2022
Hdfc Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Yes Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
28 February 2013
State Bank Of Patiala
0
24 March 2022
Hdfc Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Yes Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
28 February 2013
State Bank Of Patiala
0
24 March 2022
Hdfc Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Yes Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
28 February 2013
State Bank Of Patiala
0

Documents

Form DPT-3-04122020_signed
Auditor?s certificate-03122020
Form DPT-3-19082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form CHG-1-10062019_signed
Optional Attachment-(1)-10062019
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Instrument(s) of creation or modification of charge;-13102017
Form CHG-1-13102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171013