Company Information

CIN
Status
Date of Incorporation
17 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarla Goyal
Sarla Goyal
Director/Designated Partner
over 2 years ago
Richa Goyal
Richa Goyal
Director/Designated Partner
over 2 years ago
Subhash Kumar Goyal
Subhash Kumar Goyal
Director/Designated Partner
over 6 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
about 22 years ago

Past Directors

Sandeep Kumar Tyagi
Sandeep Kumar Tyagi
Director
over 21 years ago

Charges

4 Crore
01 August 2015
The Federal Bank Limited
70 Lak
22 April 2021
The Federal Bank Limited
4 Crore
22 April 2021
Others
0
01 August 2015
The Federal Bank Limited
0
22 April 2021
Others
0
01 August 2015
The Federal Bank Limited
0
22 April 2021
Others
0
01 August 2015
The Federal Bank Limited
0

Documents

Form DPT-3-25122020-signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-05122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Form DPT-3-09102020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form DIR-12-13092019_signed
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Form DPT-3-29062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(2)-28032019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed