Company Information

CIN
Status
Date of Incorporation
09 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shruti Goenka
Shruti Goenka
Director/Designated Partner
over 5 years ago
Vindu Goenka
Vindu Goenka
Director/Designated Partner
over 5 years ago

Past Directors

Kusum Himatsingka
Kusum Himatsingka
Director
about 22 years ago
Pawan Kumar Himatsingka
Pawan Kumar Himatsingka
Director
over 30 years ago

Charges

7 Crore
09 August 2012
Canara Bank
3 Crore
10 July 2009
Canara Bank
4 Crore
09 June 2005
Canara Bank
5 Lak
10 July 2009
Others
0
09 June 2005
Canara Bank
0
09 August 2012
Canara Bank
0
10 July 2009
Others
0
09 June 2005
Canara Bank
0
09 August 2012
Canara Bank
0

Documents

Form DPT-3-17032021-signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Form MGT-14-05092020_signed
Form DIR-12-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form ADT-1-23112019_signed
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 AOC-4-29102019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-19012019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018