Company Information

CIN
Status
Date of Incorporation
31 January 1981
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
37,283,680
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishan Goyal
Bishan Goyal
Director/Designated Partner
over 1 year ago
Gagan Goyal
Gagan Goyal
Director/Designated Partner
over 1 year ago

Past Directors

Nand Lal Sharma
Nand Lal Sharma
Director
over 28 years ago

Charges

105 Crore
06 May 2019
Hdfc Bank Limited
21 Crore
27 December 2016
Standard Chartered Bank
67 Crore
27 December 2016
Yes Bank Limited
17 Crore
27 December 2016
Standard Chartered Bank
0
24 March 2022
Hdfc Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
27 December 2016
Standard Chartered Bank
0
24 March 2022
Hdfc Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
27 December 2016
Standard Chartered Bank
0
24 March 2022
Hdfc Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Form AOC - 4 CFS-12122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
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-18012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-29052018