Company Information

CIN
Status
Date of Incorporation
03 August 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,050,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
almost 2 years ago
Renu Goyal
Renu Goyal
Director/Designated Partner
almost 17 years ago

Past Directors

Satish Goyal
Satish Goyal
Director
over 27 years ago
Subhash Chander Goyal
Subhash Chander Goyal
Director
over 27 years ago

Charges

22 Crore
28 August 2019
Sidbi
8 Crore
03 August 2016
Indusind Bank Ltd.
12 Crore
07 September 2013
Bank Of Baroda
3 Crore
22 July 2021
Union Bank Of India
35 Lak
28 September 2020
Sidbi
50 Lak
23 September 2020
Indusind Bank Ltd.
1 Crore
17 March 2023
Sidbi
0
20 September 2022
Sidbi
0
06 July 2022
Axis Bank Limited
0
23 February 2022
Others
0
22 February 2022
Sidbi
0
08 December 2021
Sidbi
0
22 July 2021
Others
0
28 September 2020
Sidbi
0
03 August 2016
Others
0
23 September 2020
Others
0
07 September 2013
Bank Of Baroda
0
28 August 2019
Sidbi
0
17 March 2023
Sidbi
0
20 September 2022
Sidbi
0
06 July 2022
Axis Bank Limited
0
23 February 2022
Others
0
22 February 2022
Sidbi
0
08 December 2021
Sidbi
0
22 July 2021
Others
0
28 September 2020
Sidbi
0
03 August 2016
Others
0
23 September 2020
Others
0
07 September 2013
Bank Of Baroda
0
28 August 2019
Sidbi
0
17 March 2023
Sidbi
0
20 September 2022
Sidbi
0
06 July 2022
Axis Bank Limited
0
23 February 2022
Others
0
22 February 2022
Sidbi
0
08 December 2021
Sidbi
0
22 July 2021
Others
0
28 September 2020
Sidbi
0
03 August 2016
Others
0
23 September 2020
Others
0
07 September 2013
Bank Of Baroda
0
28 August 2019
Sidbi
0
17 March 2023
Sidbi
0
20 September 2022
Sidbi
0
06 July 2022
Axis Bank Limited
0
23 February 2022
Others
0
22 February 2022
Sidbi
0
08 December 2021
Sidbi
0
22 July 2021
Others
0
28 September 2020
Sidbi
0
03 August 2016
Others
0
23 September 2020
Others
0
07 September 2013
Bank Of Baroda
0
28 August 2019
Sidbi
0

Documents

Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(3)-29092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form ADT-1-21082020_signed
Copy of written consent given by auditor-21082020
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Form ADT-3-19082020_signed
Resignation letter-18082020
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(1)-27052020
Form CHG-1-27052020_signed
Optional Attachment-(3)-27052020
Optional Attachment-(2)-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form CHG-1-07092019_signed
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Instrument(s) of creation or modification of charge;-07092019