Company Information
CIN
Status
Date of Incorporation
19 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nirbhay Goyal
Director/Designated Partner
over 10 years ago
over 10 years ago
Abhay Goyal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ramesh Goyal
Director
almost 13 years ago
almost 13 years ago
Davinder Singh
Director
over 13 years ago
over 13 years ago
Jaspreet Singh Bedi
Director
over 23 years ago
over 23 years ago
Charges
31 December 2018
Punjab National Bank
16 Crore
27 June 2017
Punjab National Bank
4 Crore
15 September 2014
Axis Bank Limited
2 Crore
28 April 2022
Others
0
27 June 2017
Others
0
31 December 2018
Others
0
15 September 2014
Axis Bank Limited
0
28 April 2022
Others
0
27 June 2017
Others
0
31 December 2018
Others
0
15 September 2014
Axis Bank Limited
0
Documents
Form ADT-3-29102020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Resignation letter-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-7-10122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-27062019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form CHG-4-19012019_signed
Form CHG-4-07012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
Letter of the charge holder stating that the amount has been satisfied-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Optional Attachment-(1)-03122018
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Optional Attachment-(3)-03122018
Optional Attachment-(2)-03122018
Form AOC-4(XBRL)-03122018_signed
