Company Information

CIN
Status
Date of Incorporation
27 October 1993
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,187,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Goyal
Dhruv Goyal
Director/Designated Partner
over 1 year ago
Sonakshi Goyal
Sonakshi Goyal
Director/Designated Partner
over 1 year ago
Kapil Goyal
Kapil Goyal
Director/Designated Partner
about 31 years ago

Past Directors

Sunil Goyal
Sunil Goyal
Director
about 31 years ago

Charges

1 Crore
09 March 2018
Indian Overseas Bank
12 Lak
24 May 2021
Indian Overseas Bank
85 Lak
03 February 2021
Indian Overseas Bank
9 Lak
01 June 2023
Indian Bank
0
21 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
24 May 2021
Indian Overseas Bank
0
03 February 2021
Indian Overseas Bank
0
09 March 2018
Others
0
01 June 2023
Indian Bank
0
21 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
24 May 2021
Indian Overseas Bank
0
03 February 2021
Indian Overseas Bank
0
09 March 2018
Others
0
01 June 2023
Indian Bank
0
21 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
24 May 2021
Indian Overseas Bank
0
03 February 2021
Indian Overseas Bank
0
09 March 2018
Others
0
01 June 2023
Indian Bank
0
21 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
24 May 2021
Indian Overseas Bank
0
03 February 2021
Indian Overseas Bank
0
09 March 2018
Others
0
01 June 2023
Indian Bank
0
21 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
24 May 2021
Indian Overseas Bank
0
03 February 2021
Indian Overseas Bank
0
09 March 2018
Others
0

Documents

Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
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)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19042018
Instrument(s) of creation or modification of charge;-19042018
Form CHG-1-19042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT