Company Information

CIN
Status
Date of Incorporation
09 November 1994
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 2023
Paid Up Capital
1,588,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
over 1 year ago
Jatin Kumar
Jatin Kumar
Director/Designated Partner
over 1 year ago
Arun Goyal
Arun Goyal
Director/Designated Partner
over 20 years ago

Past Directors

Vasu Goyal
Vasu Goyal
Additional Director
almost 7 years ago
Gian Chand Goyal
Gian Chand Goyal
Director
over 20 years ago

Charges

107 Crore
31 May 2018
Deutsche Bank Ag
2 Crore
03 March 2017
Vistra Itcl (india) Limited
105 Crore
10 June 2005
Icici Bank Ltd.
1 Crore
31 May 2018
Others
0
03 March 2017
Others
0
10 June 2005
Icici Bank Ltd.
0
31 May 2018
Others
0
03 March 2017
Others
0
10 June 2005
Icici Bank Ltd.
0
31 May 2018
Others
0
03 March 2017
Others
0
10 June 2005
Icici Bank Ltd.
0
31 May 2018
Others
0
03 March 2017
Others
0
10 June 2005
Icici Bank Ltd.
0
31 May 2018
Others
0
03 March 2017
Others
0
10 June 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Form MGT-7-14122019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-05112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-05072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(3)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Interest in other entities;-01112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(1)-28102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018