Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,890
Authorised Capital
1,000,000

Directors

Pranav Goenka
Pranav Goenka
Director/Designated Partner
over 4 years ago
Priti Goenka
Priti Goenka
Director/Designated Partner
over 4 years ago
Hari Shankar Goenka
Hari Shankar Goenka
Director
over 9 years ago

Past Directors

Mangla Goenka
Mangla Goenka
Director
about 15 years ago

Charges

11 Lak
01 March 2019
Vijaya Bank
11 Lak
01 March 2019
Vijaya Bank
0
01 March 2019
Vijaya Bank
0
01 March 2019
Vijaya Bank
0

Documents

Form DPT-3-25122020
Form DPT-3-09112020-signed
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Directors report as per section 134(3)-27052020
List of share holders, debenture holders;-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
Form PAS-3-27022020_signed
Copy of Board or Shareholders? resolution-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Form MGT-14-29012020-signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form PAS-3-20012020_signed
Copy of Board or Shareholders? resolution-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Form DPT-3-28062019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-03052019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-03052019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018