Company Information

CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,995,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourab Goyal
Sourab Goyal
Director/Designated Partner
almost 9 years ago
Venus Goyal
Venus Goyal
Director/Designated Partner
over 20 years ago

Past Directors

Piyush Goyal
Piyush Goyal
Director
over 11 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director
about 18 years ago
Satish Goyal
Satish Goyal
Director
over 20 years ago

Charges

6 Crore
29 May 2009
Bank Of India
25 Lak
17 September 2008
State Bank Of India
6 Crore
17 September 2008
State Bank Of India
0
29 May 2009
Bank Of India
0
17 September 2008
State Bank Of India
0
29 May 2009
Bank Of India
0
17 September 2008
State Bank Of India
0
29 May 2009
Bank Of India
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form INC-22-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copy of board resolution authorizing giving of notice-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of MGT-8-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-11112017_signed
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017
Form AOC-4-05042017_signed
Form MGT-7-03042017_signed
List of share holders, debenture holders;-31032017