Company Information
CIN
Status
Date of Incorporation
10 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,465,000
Authorised Capital
2,500,000
Directors
Vindu Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Shruti Goenka
Director/Designated Partner
about 9 years ago
about 9 years ago
Charges
31 August 2018
Canara Bank
15 Lak
02 January 2015
Canara Bank
5 Lak
18 November 2013
Canara Bank
1 Crore
18 May 2013
Canara Bank
6 Lak
09 February 2010
Canara Bank
25 Lak
23 September 2009
Canara Bank
9 Lak
10 July 2009
Canara Bank
1 Crore
26 March 2009
Canara Bank
7 Lak
06 October 2000
Canara Bank
17 Lak
13 August 1998
Canara Bank
9 Lak
18 February 1998
Canara Bank
30 Lak
03 September 1996
Canara Bank
10 Lak
04 December 1995
Canara Bank
5 Lak
21 November 1994
Canara Bank
4 Crore
13 August 1990
Canara Bank
9 Lak
09 June 1990
Canara Bank
10 Lak
09 September 1989
Canara Bank
4 Lak
30 July 1988
Canara Bank
4 Lak
09 May 1988
Canara Bank
1 Lak
23 February 1988
Canara Bank
7 Lak
31 October 1986
Canara Bank
1 Lak
24 September 1984
Canara Bank
5 Lak
02 April 2012
Citi Bank Na
50 Lak
13 August 1998
Canara Bank
0
02 April 2012
Citi Bank Na
0
21 November 1994
Others
0
31 August 2018
Others
0
06 October 2000
Canara Bank
0
02 January 2015
Canara Bank
0
10 July 2009
Canara Bank
0
09 September 1989
Canara Bank
0
30 July 1988
Canara Bank
0
09 February 2010
Canara Bank
0
03 September 1996
Canara Bank
0
18 February 1998
Canara Bank
0
04 December 1995
Canara Bank
0
13 August 1990
Canara Bank
0
09 June 1990
Canara Bank
0
09 May 1988
Canara Bank
0
23 February 1988
Canara Bank
0
31 October 1986
Canara Bank
0
24 September 1984
Canara Bank
0
18 November 2013
Canara Bank
0
18 May 2013
Canara Bank
0
23 September 2009
Canara Bank
0
26 March 2009
Canara Bank
0
13 August 1998
Canara Bank
0
02 April 2012
Citi Bank Na
0
21 November 1994
Others
0
31 August 2018
Others
0
06 October 2000
Canara Bank
0
02 January 2015
Canara Bank
0
10 July 2009
Canara Bank
0
09 September 1989
Canara Bank
0
30 July 1988
Canara Bank
0
09 February 2010
Canara Bank
0
03 September 1996
Canara Bank
0
18 February 1998
Canara Bank
0
04 December 1995
Canara Bank
0
13 August 1990
Canara Bank
0
09 June 1990
Canara Bank
0
09 May 1988
Canara Bank
0
23 February 1988
Canara Bank
0
31 October 1986
Canara Bank
0
24 September 1984
Canara Bank
0
18 November 2013
Canara Bank
0
18 May 2013
Canara Bank
0
23 September 2009
Canara Bank
0
26 March 2009
Canara Bank
0
Documents
Form DPT-3-15032021-signed
Form DIR-12-17092020_signed
Evidence of cessation;-15092020
Optional Attachment-(1)-15092020
Form DPT-3-10092020-signed
Form DIR-12-10092020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Letter of the charge holder stating that the amount has been satisfied-06082019
Form DPT-3-28062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
