Company Information

CIN
Status
Date of Incorporation
02 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,950,000
Authorised Capital
6,000,000

Directors

Anita Goyal
Anita Goyal
Director/Designated Partner
over 40 years ago
Baburam Goyal
Baburam Goyal
Director/Designated Partner
over 40 years ago

Charges

1 Crore
10 July 2001
Indian Overseas Bank
1 Crore
07 July 2001
Indian Overseas Bank
80 Lak
10 January 2003
Indian Overseas Bank
0
10 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
28 June 1994
Indian Overseas Bank
25 Lak
07 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
10 July 2001
Indian Overseas Bank
0
28 June 1994
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
10 January 2003
Indian Overseas Bank
0
10 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
10 July 2001
Indian Overseas Bank
0
28 June 1994
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
10 January 2003
Indian Overseas Bank
0
10 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
10 July 2001
Indian Overseas Bank
0
28 June 1994
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
10 January 2003
Indian Overseas Bank
0
10 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
10 July 2001
Indian Overseas Bank
0
28 June 1994
Indian Overseas Bank
0
07 July 2001
Indian Overseas Bank
0
10 January 2003
Indian Overseas Bank
0
10 July 2001
Indian Overseas Bank
0

Documents

Form DPT-3-24022021-signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DPT-3-14062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
List of share holders, debenture holders;-06092017
Directors report as per section 134(3)-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed