Company Information

CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
532,000
Authorised Capital
1,000,000

Directors

Varun Goenka
Varun Goenka
Director
over 2 years ago
Bimal Kumar
Bimal Kumar
Director
almost 30 years ago

Past Directors

Ajay Kumar Goenka
Ajay Kumar Goenka
Director
almost 30 years ago

Charges

3 Crore
08 August 2015
Hdfc Bank Limited
1 Crore
24 January 2013
Kotak Mahindra Bank Limited
1 Crore
29 July 2021
Yes Bank Limited
2 Crore
29 July 2021
Yes Bank Limited
0
24 January 2013
Kotak Mahindra Bank Limited
0
08 August 2015
Hdfc Bank Limited
0
29 July 2021
Yes Bank Limited
0
24 January 2013
Kotak Mahindra Bank Limited
0
08 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-06102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form DIR-11-07052019_signed
Evidence of cessation;-07052019
Acknowledgement received from company-07052019
Notice of resignation;-07052019
Proof of dispatch-07052019
Notice of resignation filed with the company-07052019
Form DIR-12-07052019_signed
Declaration by first director-07052019
Form ADT-1-28032019_signed
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Copy of the intimation sent by company-27032019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Copy of written consent given by auditor-27032019