Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
550,000
Authorised Capital
700,000
Directors
Vinay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Goyal
Director/Designated Partner
about 9 years ago
about 9 years ago
Atul Gupta
Director
almost 14 years ago
almost 14 years ago
Bajrang Lal Gupta
Director
about 16 years ago
about 16 years ago
Past Directors
Darshna Rani
Director
about 16 years ago
about 16 years ago
Virat Agarwal
Director
about 19 years ago
about 19 years ago
Ghanshyam Dass Garg
Director
over 29 years ago
over 29 years ago
Charges
30 May 2012
Syndicate Bank
27 Crore
28 June 2014
Syndicate Bank
5 Crore
28 June 2014
Syndicate Bank
0
30 May 2012
Syndicate Bank
0
28 June 2014
Syndicate Bank
0
30 May 2012
Syndicate Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-27092018_signed
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
