Company Information
CIN
Status
Date of Incorporation
23 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,819,000
Authorised Capital
31,000,000
Directors
Sachin Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Chand Goyal
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
28 April 2014
Standard Chartered Bank
13 Crore
17 February 2010
Standard Chartered Bank
18 Crore
04 March 2009
Standard Chartered Bank
18 Crore
08 December 2008
Standard Chartered Bank
6 Crore
31 January 2007
Centurion Bank Of Punjab Limited
2 Crore
27 September 2006
Centurion Bank Of Punjab Limited
9 Crore
26 September 2006
Centurion Bank Of Punjab Ltd
5 Crore
31 January 2007
Centurion Bank Of Punjab Limited
2 Crore
01 July 2021
Standard Chartered Bank
7 Crore
10 March 2021
Standard Chartered Bank
7 Crore
29 November 2021
Standard Chartered Bank
0
13 May 2022
Standard Chartered Bank
0
24 February 2022
Standard Chartered Bank
0
10 March 2021
Standard Chartered Bank
0
01 July 2021
Standard Chartered Bank
0
17 February 2010
Standard Chartered Bank
0
04 March 2009
Standard Chartered Bank
0
26 September 2006
Centurion Bank Of Punjab Ltd
0
27 September 2006
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
08 December 2008
Standard Chartered Bank
0
28 April 2014
Standard Chartered Bank
0
29 November 2021
Standard Chartered Bank
0
13 May 2022
Standard Chartered Bank
0
24 February 2022
Standard Chartered Bank
0
10 March 2021
Standard Chartered Bank
0
01 July 2021
Standard Chartered Bank
0
17 February 2010
Standard Chartered Bank
0
04 March 2009
Standard Chartered Bank
0
26 September 2006
Centurion Bank Of Punjab Ltd
0
27 September 2006
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
08 December 2008
Standard Chartered Bank
0
28 April 2014
Standard Chartered Bank
0
29 November 2021
Standard Chartered Bank
0
13 May 2022
Standard Chartered Bank
0
24 February 2022
Standard Chartered Bank
0
10 March 2021
Standard Chartered Bank
0
01 July 2021
Standard Chartered Bank
0
17 February 2010
Standard Chartered Bank
0
04 March 2009
Standard Chartered Bank
0
26 September 2006
Centurion Bank Of Punjab Ltd
0
27 September 2006
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
08 December 2008
Standard Chartered Bank
0
28 April 2014
Standard Chartered Bank
0
29 November 2021
Standard Chartered Bank
0
13 May 2022
Standard Chartered Bank
0
24 February 2022
Standard Chartered Bank
0
10 March 2021
Standard Chartered Bank
0
01 July 2021
Standard Chartered Bank
0
17 February 2010
Standard Chartered Bank
0
04 March 2009
Standard Chartered Bank
0
26 September 2006
Centurion Bank Of Punjab Ltd
0
27 September 2006
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
08 December 2008
Standard Chartered Bank
0
28 April 2014
Standard Chartered Bank
0
29 November 2021
Standard Chartered Bank
0
13 May 2022
Standard Chartered Bank
0
24 February 2022
Standard Chartered Bank
0
10 March 2021
Standard Chartered Bank
0
01 July 2021
Standard Chartered Bank
0
17 February 2010
Standard Chartered Bank
0
04 March 2009
Standard Chartered Bank
0
26 September 2006
Centurion Bank Of Punjab Ltd
0
27 September 2006
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
08 December 2008
Standard Chartered Bank
0
28 April 2014
Standard Chartered Bank
0
Documents
Form DPT-3-08012021_signed
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-07102020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-30062019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Form MGT-7-14012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form CHG-1-03112018_signed
Instrument(s) of creation or modification of charge;-03112018
Optional Attachment-(1)-03112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Form DIR-12-04102018_signed
Declaration by first director-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
