Company Information
CIN
Status
Date of Incorporation
25 April 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Vijay Laxmi Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Sidhar
Director
over 15 years ago
over 15 years ago
Charges
27 May 2008
Bank Of Baroda
60 Lak
21 November 2023
Others
0
20 June 2022
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
27 May 2008
Bank Of Baroda
0
21 November 2023
Others
0
20 June 2022
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
27 May 2008
Bank Of Baroda
0
Documents
Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-10072019
Form PAS-3-07062019_signed
Copy of Board or Shareholders? resolution-07062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
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
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Notice of resignation;-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Form DIR-12-30052018_signed
Optional Attachment-(1)-29052018
Optional Attachment-(3)-29052018
Optional Attachment-(4)-29052018
Optional Attachment-(2)-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
