Company Information
CIN
Status
Date of Incorporation
25 October 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
664,600
Authorised Capital
750,000
Directors
Shruti Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Vindu Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Purni Devi Goenka
Director
about 21 years ago
about 21 years ago
Rahul Himatsingka
Director
over 36 years ago
over 36 years ago
Charges
28 June 2018
Dcb Bank
3 Crore
28 April 1983
Central Bank Of India
3 Lak
03 March 2017
India Infoline Housing Finance Limited
2 Crore
03 March 2017
Others
0
28 June 2018
Others
0
28 April 1983
Central Bank Of India
0
03 March 2017
Others
0
28 June 2018
Others
0
28 April 1983
Central Bank Of India
0
Documents
Form DPT-3-15032021-signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Form DPT-3-10092020-signed
Form MGT-14-05092020_signed
Form DIR-12-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
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 DIR-12-17082019_signed
Notice of resignation;-16082019
Evidence of cessation;-16082019
Optional Attachment-(1)-16082019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
