Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150
Authorised Capital
15,000,000
Directors
Dhruv Bogra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tapesh Bharat Kumar Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Kumar Goenka
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sushil Goenka
Director
over 18 years ago
over 18 years ago
Charges
12 May 2018
Deutsche Bank Ag
10 Crore
11 June 2014
Kotak Mahindra Bank Limited
8 Crore
02 February 2021
Deutsche Bank Ag
1 Crore
12 May 2018
Others
0
02 February 2021
Others
0
11 June 2014
Kotak Mahindra Bank Limited
0
12 May 2018
Others
0
02 February 2021
Others
0
11 June 2014
Kotak Mahindra Bank Limited
0
12 May 2018
Others
0
02 February 2021
Others
0
11 June 2014
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-08092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Letter of the charge holder stating that the amount has been satisfied-06072019
Form CHG-4-06072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Form DPT-3-30062019
Form AOC-5-13032019-signed
Copy of board resolution-09032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form AOC-4(XBRL)-01022019_signed
Copy of MGT-8-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form ADT-1-24012019_signed
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-24012019
Form CHG-1-10092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
Instrument(s) of creation or modification of charge;-21072018
Optional Attachment-(1)-21072018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Approval letter for extension of AGM;-30062018
