Company Information
CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
2,500,000
Directors
Aman Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Goyal
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Kailash Goyal
Director
over 29 years ago
over 29 years ago
Charges
15 November 2018
Kotak Mahindra Prime Limited
20 Lak
25 March 2008
Bank Of India
38 Lak
31 December 2009
Bank Of India
15 Lak
25 March 2008
Bank Of India
15 Lak
25 March 2008
Bank Of India
30 Lak
09 September 2021
Punjab National Bank
30 Lak
18 December 2020
Axis Bank Limited
17 Lak
15 November 2018
Others
0
04 July 2022
Others
0
09 September 2021
Others
0
18 December 2020
Axis Bank Limited
0
25 March 2008
Bank Of India
0
31 December 2009
Bank Of India
0
25 March 2008
Bank Of India
0
25 March 2008
Bank Of India
0
15 November 2018
Others
0
04 July 2022
Others
0
09 September 2021
Others
0
18 December 2020
Axis Bank Limited
0
25 March 2008
Bank Of India
0
31 December 2009
Bank Of India
0
25 March 2008
Bank Of India
0
25 March 2008
Bank Of India
0
Documents
Form DPT-3-15032021-signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-31122020
Form DIR-12-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Form MSME FORM I-02092020_signed
Form DPT-3-05052020-signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Copy of the intimation sent by company-08062019
