Company Information

CIN
Status
Date of Incorporation
25 January 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,075,000
Authorised Capital
2,500,000

Directors

Rahul Goenka
Rahul Goenka
Director/Designated Partner
almost 2 years ago
Neelam Singh
Neelam Singh
Director/Designated Partner
over 2 years ago

Charges

6 Crore
08 May 2019
Canara Bank
12 Lak
24 January 2019
Canara Bank
1 Crore
05 November 2016
Canara Bank
5 Crore
31 March 2016
Canara Bank
4 Lak
15 September 2022
Canara Bank
0
08 May 2019
Others
0
24 January 2019
Others
0
31 March 2016
Others
0
05 November 2016
Canara Bank
0
15 September 2022
Canara Bank
0
08 May 2019
Others
0
24 January 2019
Others
0
31 March 2016
Others
0
05 November 2016
Canara Bank
0

Documents

Optional Attachment-(3)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(2)-23072020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-22062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-26062019
Optional Attachment-(1)-15062019
Form CHG-1-15062019_signed
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form MSME FORM I-08062019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(1)-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214