Company Information
CIN
Status
Date of Incorporation
11 August 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,369,790
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhey Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Kumar Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shri Ram Goyal
Director
almost 35 years ago
almost 35 years ago
Charges
20 April 2019
Hdfc Bank Limited
21 Crore
27 December 2016
Yes Bank Limited
17 Crore
21 June 2016
Standard Chartered Bank
67 Crore
21 June 2016
Standard Chartered Bank
0
24 March 2022
Hdfc Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
21 June 2016
Standard Chartered Bank
0
24 March 2022
Hdfc Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
21 June 2016
Standard Chartered Bank
0
24 March 2022
Hdfc Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-05122020_signed
Auditor?s certificate-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-14-09112019_signed
Optional Attachment-(1)-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-24062019
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Instrument(s) of creation or modification of charge;-10062019
Optional Attachment-(1)-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form AOC - 4 CFS-17012019_signed
