Company Information

CIN
Status
Date of Incorporation
26 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,754,000
Authorised Capital
5,000,000

Directors

Jyoti Goyal
Jyoti Goyal
Director/Designated Partner
about 2 years ago
Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
about 2 years ago

Past Directors

Aashish Goel
Aashish Goel
Director
over 7 years ago
Kamal Goyal
Kamal Goyal
Director
over 7 years ago
Meenu Goyal
Meenu Goyal
Director
over 32 years ago
Satya Prakash
Satya Prakash
Whole Time Director
about 35 years ago
Ved Prakash
Ved Prakash
Whole Time Director
about 35 years ago
Ashok Kumar
Ashok Kumar
Director
about 35 years ago
Hari Prakash
Hari Prakash
Whole Time Director
about 35 years ago

Charges

1 Crore
21 March 2012
Punjab National Bank
1 Crore
19 June 2020
Punjab National Bank
29 Lak
05 May 2020
Punjab National Bank
15 Lak
05 May 2020
Others
0
21 March 2012
Others
0
19 June 2020
Others
0
05 May 2020
Others
0
21 March 2012
Others
0
19 June 2020
Others
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-17092020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(3)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-1-25052020_signed
Optional Attachment-(2)-25052020
Optional Attachment-(1)-25052020
Instrument(s) of creation or modification of charge;-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Directors report as per section 134(3)-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
List of share holders, debenture holders;-23042020
Form MGT-7-23042020_signed
Form AOC-4-23042020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed