Company Information
CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
3,285,600
Authorised Capital
6,000,000
Directors
Nirmal Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Gupta
Director
over 6 years ago
over 6 years ago
Samrat Goyal
Director/Designated Partner
over 11 years ago
over 11 years ago
Kanta Goyal
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
09 March 2005
Axis Bank Limited
30 Lak
17 July 2000
Panjab National Bank
15 Lak
27 March 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
25 March 2022
Others
0
17 July 2000
Panjab National Bank
0
09 March 2005
Axis Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
25 March 2022
Others
0
17 July 2000
Panjab National Bank
0
09 March 2005
Axis Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
25 March 2022
Others
0
17 July 2000
Panjab National Bank
0
09 March 2005
Axis Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
25 March 2022
Others
0
17 July 2000
Panjab National Bank
0
09 March 2005
Axis Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
25 March 2022
Others
0
17 July 2000
Panjab National Bank
0
09 March 2005
Axis Bank Limited
0
Documents
Form DPT-3-16112020-signed
Form DIR-12-21052020_signed
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-29072019
Form PAS-3-16052019_signed
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.-16052019
Valuation Report from the valuer, if any;-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copy of Board or Shareholders? resolution-16052019
Form INC-28-26042019-signed
Optional Attachment-(1)-22042019
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Copy of court order or NCLT or CLB or order by any other competent authority.-04042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-09102017
