Company Information

CIN
Status
Date of Incorporation
24 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,925,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 1 year ago
Abhay Goel
Abhay Goel
Director/Designated Partner
over 1 year ago
Gaurav Goel
Gaurav Goel
Director/Designated Partner
about 2 years ago
Raman Goyal
Raman Goyal
Director
almost 10 years ago
Payal Goyal
Payal Goyal
Director
almost 10 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director/Designated Partner
over 24 years ago
Roshan Lal Goyal
Roshan Lal Goyal
Director/Designated Partner
over 24 years ago

Past Directors

Balraj Kumar Goel
Balraj Kumar Goel
Director
over 24 years ago

Charges

7 Crore
24 April 2018
Indian Overseas Bank
7 Lak
16 April 2018
Indian Overseas Bank
4 Lak
11 August 2009
Indian Overseas Bank
6 Crore
11 August 2009
Indian Overseas Bank
2 Crore
13 August 2021
Indian Overseas Bank
18 Lak
11 August 2009
Indian Overseas Bank
0
13 August 2021
Indian Overseas Bank
0
16 April 2018
Others
0
11 August 2009
Indian Overseas Bank
0
24 April 2018
Others
0
11 August 2009
Indian Overseas Bank
0
13 August 2021
Indian Overseas Bank
0
16 April 2018
Others
0
11 August 2009
Indian Overseas Bank
0
24 April 2018
Others
0

Documents

Form DIR-12-31122020_signed
Evidence of cessation;-30122020
Form DPT-3-19122020-signed
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-21092020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-04072019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form DIR-12-28102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(1)-31052018
Form CHG-1-31052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
Form CHG-1-16022018_signed