Company Information
CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,012,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushila Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shanky Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
14 August 2013
State Bank Of India
17 Crore
08 August 2013
State Bank Of India
23 Crore
26 December 2011
Tata Capital Financial Services Limited
18 Crore
10 May 2007
State Bank Of India
4 Crore
26 December 2019
State Bank Of India
49 Lak
27 October 2023
State Bank Of India
0
11 April 2023
Tata Capital Financial Services Limited
0
09 February 2022
State Bank Of India
0
08 August 2013
State Bank Of India
0
26 December 2019
State Bank Of India
0
14 August 2013
State Bank Of India
0
10 May 2007
State Bank Of India
0
26 December 2011
Tata Capital Financial Services Limited
0
27 October 2023
State Bank Of India
0
11 April 2023
Tata Capital Financial Services Limited
0
09 February 2022
State Bank Of India
0
08 August 2013
State Bank Of India
0
26 December 2019
State Bank Of India
0
14 August 2013
State Bank Of India
0
10 May 2007
State Bank Of India
0
26 December 2011
Tata Capital Financial Services Limited
0
27 October 2023
State Bank Of India
0
11 April 2023
Tata Capital Financial Services Limited
0
09 February 2022
State Bank Of India
0
08 August 2013
State Bank Of India
0
26 December 2019
State Bank Of India
0
14 August 2013
State Bank Of India
0
10 May 2007
State Bank Of India
0
26 December 2011
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-15092020-signed
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form INC-22-18062020_signed
Copies of the utility bills as mentioned above (not older than two months)-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Optional Attachment-(1)-18062020
Copy of board resolution authorizing giving of notice-18062020
Form BEN - 2-05052020_signed
Declaration under section 90-05052020
Optional Attachment-(2)-23042020
Form CHG-1-23042020_signed
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Form CHG-1-01042020_signed
Optional Attachment-(2)-01042020
Instrument(s) of creation or modification of charge;-01042020
Optional Attachment-(1)-01042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200401
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019