Company Information

CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,650,000
Authorised Capital
10,000,000

Directors

Nitin Goyal
Nitin Goyal
Director/Designated Partner
over 2 years ago
Sachin Goyal
Sachin Goyal
Director/Designated Partner
over 2 years ago
Purshottam Das Goyal
Purshottam Das Goyal
Director/Designated Partner
over 2 years ago

Charges

35 Crore
05 September 2013
Tamilnad Mercantile Bank Limited
4 Crore
22 December 2010
Standard Chartered Bank
13 Crore
22 December 2010
Standard Chartered Bank
18 Crore
31 January 2007
Centurion Bank Of Punjab Limited
3 Crore
31 January 2007
Centurion Bank Of Punjab Limited
3 Crore
07 October 2023
Tamilnad Mercantile Bank Limited
0
22 December 2010
Standard Chartered Bank
0
05 September 2013
Tamilnad Mercantile Bank Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
22 December 2010
Standard Chartered Bank
0
07 October 2023
Tamilnad Mercantile Bank Limited
0
22 December 2010
Standard Chartered Bank
0
05 September 2013
Tamilnad Mercantile Bank Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
22 December 2010
Standard Chartered Bank
0
07 October 2023
Tamilnad Mercantile Bank Limited
0
22 December 2010
Standard Chartered Bank
0
05 September 2013
Tamilnad Mercantile Bank Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
22 December 2010
Standard Chartered Bank
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
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
XBRL document in respect Consolidated financial statement-16112019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-29062019
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
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL document in respect Consolidated financial statement-02112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
Form CHG-1-12062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612
Instrument(s) of creation or modification of charge;-11062018
Form AOC-4(XBRL)-26122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
XBRL document in respect Consolidated financial statement-22122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-29112016_signed