Company Information
CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
13,950,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Himanshu Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Jai Bhagwan Goyal
Director
over 19 years ago
over 19 years ago
Past Directors
Himesh Agrawal
Director
over 8 years ago
over 8 years ago
Suchita Goyal
Director
over 19 years ago
over 19 years ago
Charges
19 March 2018
Karnataka Bank Ltd.
18 Crore
09 May 2017
Karnataka Bank Ltd.
3 Crore
10 June 2013
Punjab National Bank
3 Crore
10 December 2010
Punjab National Bank
25 Crore
29 July 2010
Deutsche Postbank Home Finance Limited
2 Crore
09 February 2010
Allahabad Bank
20 Crore
14 January 2010
Corporation Bank
25 Crore
22 March 2016
Karnataka Bank Ltd.
13 Crore
25 October 2016
Karnataka Bank Ltd.
2 Crore
07 November 2014
Punjab National Bank
1 Crore
29 December 2020
Karnataka Bank Ltd.
1 Crore
29 June 2021
Karnataka Bank Ltd.
4 Crore
22 March 2016
Karnataka Bank Ltd.
0
25 October 2016
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0
19 March 2018
Karnataka Bank Ltd.
0
29 December 2020
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
14 January 2010
Corporation Bank
0
09 February 2010
Allahabad Bank
0
29 July 2010
Deutsche Postbank Home Finance Limited
0
10 June 2013
Punjab National Bank
0
07 November 2014
Punjab National Bank
0
10 December 2010
Others
0
22 March 2016
Karnataka Bank Ltd.
0
25 October 2016
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0
19 March 2018
Karnataka Bank Ltd.
0
29 December 2020
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
14 January 2010
Corporation Bank
0
09 February 2010
Allahabad Bank
0
29 July 2010
Deutsche Postbank Home Finance Limited
0
10 June 2013
Punjab National Bank
0
07 November 2014
Punjab National Bank
0
10 December 2010
Others
0
22 March 2016
Karnataka Bank Ltd.
0
25 October 2016
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0
19 March 2018
Karnataka Bank Ltd.
0
29 December 2020
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
14 January 2010
Corporation Bank
0
09 February 2010
Allahabad Bank
0
29 July 2010
Deutsche Postbank Home Finance Limited
0
10 June 2013
Punjab National Bank
0
07 November 2014
Punjab National Bank
0
10 December 2010
Others
0
Documents
Form INC-22-20112019_signed
Optional Attachment-(1)-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Optional Attachment-(2)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Form INC-22-03102019_signed
Copy of board resolution authorizing giving of notice-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-29052019_signed
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form MGT-14-19042019_signed
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form DIR-12-31102018_signed
Optional Attachment-(1)-25102018
Form MGT-14-21072018_signed