Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,353,990
Authorised Capital
5,000,000

Directors

Sunil Kumar Goyal
Sunil Kumar Goyal
Director/Designated Partner
over 2 years ago
Rajat Goyal
Rajat Goyal
Director/Designated Partner
over 10 years ago
Govind Agrawal
Govind Agrawal
Director/Designated Partner
over 10 years ago

Past Directors

Anita Goyal
Anita Goyal
Director
over 14 years ago

Charges

7 Crore
19 September 2018
The Federal Bank
2 Crore
29 March 2014
The Federal Bank Limited
5 Crore
27 November 2020
Kotak Mahindra Bank Limited
7 Crore
19 September 2018
Others
0
27 November 2020
Others
0
29 March 2014
The Federal Bank Limited
0
19 September 2018
Others
0
27 November 2020
Others
0
29 March 2014
The Federal Bank Limited
0

Documents

Form CHG-1-13122020_signed
Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-12122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201212
Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-22092019
Copy of written consent given by auditor-22092019
Copy of the intimation sent by company-22092019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of MGT-8-21122018