Company Information
CIN
Status
Date of Incorporation
03 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,519,240
Authorised Capital
35,000,000
Directors
Sarita Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 January 2015
Hdfc Bank Limited
33 Crore
25 March 2009
State Bank Of India
39 Crore
21 January 2012
State Bank Of India
5 Crore
16 March 2007
Punjab National Bank
9 Lak
13 April 2004
Corporation Bank
5 Crore
09 September 1999
State Bank Of India
2 Crore
28 January 2015
Hdfc Bank Limited
0
09 September 1999
State Bank Of India
0
25 March 2009
State Bank Of India
0
13 April 2004
Corporation Bank
0
16 March 2007
Punjab National Bank
0
21 January 2012
State Bank Of India
0
28 January 2015
Hdfc Bank Limited
0
09 September 1999
State Bank Of India
0
25 March 2009
State Bank Of India
0
13 April 2004
Corporation Bank
0
16 March 2007
Punjab National Bank
0
21 January 2012
State Bank Of India
0
28 January 2015
Hdfc Bank Limited
0
09 September 1999
State Bank Of India
0
25 March 2009
State Bank Of India
0
13 April 2004
Corporation Bank
0
16 March 2007
Punjab National Bank
0
21 January 2012
State Bank Of India
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-02092020-signed
Form MSME FORM I-10072020_signed
Form MGT-7-24112019_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-24072019
Form DPT-3-08072019
Form MSME FORM I-31052019_signed
Form PAS-3-13042019_signed
Optional Attachment-(1)-13042019
Copy of Board or Shareholders? resolution-13042019
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.-13042019
Complete record of private placement offers and acceptances in Form PAS-5.-13042019
Form MGT-14-18032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-18112017
