Company Information
CIN
Status
Date of Incorporation
04 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,342,100
Authorised Capital
10,000,000
Directors
Vijay Goyal
Director/Designated Partner
over 28 years ago
over 28 years ago
Dinesh Goyal
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
13 September 2000
State Bank Of India
1 Crore
24 March 2001
Oriental Bankof Commerce
3 Crore
24 March 2001
Oriental Bank Of Commerce
4 Crore
24 March 2001
Oriental Bank Of Commerce
0
24 March 2001
Oriental Bankof Commerce
0
13 September 2000
State Bank Of India
0
24 March 2001
Oriental Bank Of Commerce
0
24 March 2001
Oriental Bankof Commerce
0
13 September 2000
State Bank Of India
0
24 March 2001
Oriental Bank Of Commerce
0
24 March 2001
Oriental Bankof Commerce
0
13 September 2000
State Bank Of India
0
Documents
Form MGT-14-29122020_signed
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form ADT-3-08122020_signed
Resignation letter-07122020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
