Company Information

CIN
Status
Date of Incorporation
15 February 2013
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 1 year ago
Sachin Goyal
Sachin Goyal
Director/Designated Partner
almost 2 years ago
Krishan Kumar Goyal
Krishan Kumar Goyal
Director/Designated Partner
almost 2 years ago
Shakuntla Devi Goyal
Shakuntla Devi Goyal
Director/Designated Partner
almost 12 years ago

Charges

17 Lak
22 April 2013
Oriental Bank Of Commerce
62 Crore
15 February 2021
Hdfc Bank Limited
17 Lak
15 December 2020
Hdfc Bank Limited
25 Crore
15 December 2020
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
22 April 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
22 April 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
22 April 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
22 April 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
22 April 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18122020-signed
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Letter of the charge holder stating that the amount has been satisfied-29092020
Form DPT-3-24082020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DIR-12-01072019_signed
Form DPT-3-29062019
Evidence of cessation;-27062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Form AOC-4(XBRL)-30112017_signed
List of share holders, debenture holders;-26112017
Copy of MGT-8-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed