Company Information

CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cane And Bamboo Of Shopping Bags, Ornament Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,886,250
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Goyal
Anand Goyal
Director/Designated Partner
over 1 year ago
Rahul Goel
Rahul Goel
Director/Designated Partner
almost 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 12 years ago
Rishi Pal Goel
Rishi Pal Goel
Director/Designated Partner
about 12 years ago

Charges

18 Crore
26 June 2019
Karur Vysya Bank
12 Lak
02 September 2015
The Karur Vysya Bank Limited
19 Crore
09 April 2013
Oriental Bank Of Commerce
28 Crore
24 June 2020
Hdfc Bank Limited
18 Crore
10 February 2023
Hdfc Bank Limited
21 Lak
07 June 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
26 June 2019
Others
0
02 September 2015
The Karur Vysya Bank Limited
0
09 April 2013
Oriental Bank Of Commerce
0
07 June 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
26 June 2019
Others
0
02 September 2015
The Karur Vysya Bank Limited
0
09 April 2013
Oriental Bank Of Commerce
0
07 June 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
26 June 2019
Others
0
02 September 2015
The Karur Vysya Bank Limited
0
09 April 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05032021-signed
Form CHG-4-08012021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Letter of the charge holder stating that the amount has been satisfied-30122020
Form DPT-3-24082020-signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form DPT-3-29062019
Form CHG-1-27062019
Instrument(s) of creation or modification of charge;-27062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018