Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
over 2 years ago
Deepak Goel
Deepak Goel
Director/Designated Partner
over 2 years ago

Past Directors

Arun Goyal
Arun Goyal
Director
over 14 years ago
Amit Goyal
Amit Goyal
Director
over 14 years ago

Charges

2 Crore
09 November 2012
State Bank Of India
2 Crore
09 November 2012
State Bank Of India
0
09 November 2012
State Bank Of India
0
09 November 2012
State Bank Of India
0

Documents

Form DPT-3-08032021-signed
Form MGT-7-08062020_signed
Form AOC-4-07062020_signed
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
List of share holders, debenture holders;-06062020
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(4)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Optional Attachment-(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(2)-24112016