Company Information
CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Vinay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Bhagwan Goyal
Director/Designated Partner
over 21 years ago
over 21 years ago
Gaurav Goyal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
25 September 2014
The Nainital Bank Ltd
7 Crore
24 February 2012
Axis Bank Ltd
2 Crore
31 March 2021
Punjab National Bank
9 Crore
31 March 2021
Others
0
25 September 2014
Others
0
24 February 2012
Axis Bank Ltd
0
31 March 2021
Others
0
25 September 2014
Others
0
24 February 2012
Axis Bank Ltd
0
31 March 2021
Others
0
25 September 2014
Others
0
24 February 2012
Axis Bank Ltd
0
31 March 2021
Others
0
25 September 2014
Others
0
24 February 2012
Axis Bank Ltd
0
Documents
Form ADT-1-28122020_signed
Copy of written consent given by auditor-22122020
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Letter of the charge holder stating that the amount has been satisfied-11012018
Form CHG-4-11012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180111
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160617
