Company Information

CIN
Status
Date of Incorporation
09 September 1994
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
3,095,700
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
almost 2 years ago
Subhash Chander Goyal
Subhash Chander Goyal
Director/Designated Partner
over 15 years ago

Past Directors

Sourab Goyal
Sourab Goyal
Director
over 14 years ago
Gaurav Goyal
Gaurav Goyal
Director
over 17 years ago
Satish Goyal
Satish Goyal
Director
over 17 years ago

Charges

40 Lak
28 December 1996
State Bank Of Bikaner & Jaipur
40 Lak
21 January 2003
Bank Of Baroda
3 Crore
21 January 2003
Bank Of Baroda
0
28 December 1996
State Bank Of Bikaner & Jaipur
0
21 January 2003
Bank Of Baroda
0
28 December 1996
State Bank Of Bikaner & Jaipur
0
21 January 2003
Bank Of Baroda
0
28 December 1996
State Bank Of Bikaner & Jaipur
0
21 January 2003
Bank Of Baroda
0
28 December 1996
State Bank Of Bikaner & Jaipur
0
21 January 2003
Bank Of Baroda
0
28 December 1996
State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4-18082020_signed
Form MGT-7-17082020_signed
Directors report as per section 134(3)-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form INC-22-16082019_signed
Optional Attachment-(1)-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Copy of board resolution authorizing giving of notice-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form ADT-1-11112017_signed