Company Information
CIN
Status
Date of Incorporation
13 October 1992
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
16,556,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Goyal
Director/Designated Partner
about 19 years ago
about 19 years ago
Shobhita Goyal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Meenu Goyal
Director/Designated Partner
about 32 years ago
about 32 years ago
Charges
30 June 2017
Punjab National Bank
46 Crore
19 April 2017
Union Bank Of India
51 Crore
30 June 2017
Others
0
19 April 2017
Others
0
30 June 2017
Others
0
19 April 2017
Others
0
30 June 2017
Others
0
19 April 2017
Others
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-10122019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Supplementary or Test audit report under section 143-03012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017