Company Information
CIN
Status
Date of Incorporation
28 July 2005
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
2,247,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishal Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaibhav Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bishnu Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Rohit Goyal
Director/Designated Partner
over 8 years ago
over 8 years ago
Harish Aswal
Director
almost 14 years ago
almost 14 years ago
Kiran Mittal
Director
over 19 years ago
over 19 years ago
Pawan Kumar Mittal
Director
over 19 years ago
over 19 years ago
Past Directors
Rekha Goyal
Director
over 12 years ago
over 12 years ago
Sanjeev Sunderiyal
Director
about 13 years ago
about 13 years ago
Balkrishn Dhyani
Director
about 13 years ago
about 13 years ago
Vinita Gupta
Additional Director
about 17 years ago
about 17 years ago
Shivani Agarwal
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 6] Steel Corrugated Sheet, Purlin, Flashing, Fabrication Of Structure As Included In Class 6.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Steel Corrugated Sheet, Purlin, Flashing, Fabrication Of Structure As Included In Class 6.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 January 2019
Ecl Finance Limited
37 Lak
28 September 2018
Hdb Financial Services Limited
2 Crore
31 July 2018
Deutsche Bank
2 Crore
15 February 2017
Kotak Mahindra Bank Limited
4 Crore
15 April 2013
Dena Bank
1 Crore
04 September 2020
Deutsche Bank Ag
70 Lak
18 December 2019
Sidbi
1 Crore
09 September 2021
Sidbi
51 Lak
16 October 2023
Others
0
21 November 2023
Sidbi
0
04 July 2023
Sidbi
0
19 October 2022
Hdfc Bank Limited
0
30 May 2022
Others
0
28 September 2018
Others
0
31 July 2018
Others
0
09 September 2021
Sidbi
0
04 September 2020
Others
0
19 January 2019
Others
0
18 December 2019
Sidbi
0
15 February 2017
Others
0
15 April 2013
Dena Bank
0
16 October 2023
Others
0
21 November 2023
Sidbi
0
04 July 2023
Sidbi
0
19 October 2022
Hdfc Bank Limited
0
30 May 2022
Others
0
28 September 2018
Others
0
31 July 2018
Others
0
09 September 2021
Sidbi
0
04 September 2020
Others
0
19 January 2019
Others
0
18 December 2019
Sidbi
0
15 February 2017
Others
0
15 April 2013
Dena Bank
0
12 December 2023
Others
0
16 October 2023
Others
0
21 November 2023
Sidbi
0
04 July 2023
Sidbi
0
19 October 2022
Hdfc Bank Limited
0
30 May 2022
Others
0
28 September 2018
Others
0
09 September 2021
Sidbi
0
04 September 2020
Others
0
31 July 2018
Others
0
19 January 2019
Others
0
18 December 2019
Sidbi
0
15 February 2017
Others
0
15 April 2013
Dena Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-07122020-signed
Form DIR-12-09112020_signed
Interest in other entities;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Instrument(s) of creation or modification of charge;-23122019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MGT-14-30082019-signed
Altered articles of association-12082019
Altered memorandum of association-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
