Company Information

CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Minakshi Gupta
Minakshi Gupta
Director/Designated Partner
over 2 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
over 2 years ago
Soham Goenka
Soham Goenka
Director/Designated Partner
over 2 years ago
Upendar Goenka
Upendar Goenka
Director/Designated Partner
almost 3 years ago
Supriya Goenka
Supriya Goenka
Director/Designated Partner
almost 13 years ago

Charges

3 Crore
28 September 2011
Yes Bank Limited
3 Crore
23 April 1997
Bank Of Baroda
31 Lak
08 September 2007
Bank Of Baroda
3 Crore
08 September 2007
Bank Of Baroda
3 Crore
08 September 2007
Bank Of Baroda
0
23 April 1997
Bank Of Baroda
0
08 September 2007
Bank Of Baroda
0
28 September 2011
Yes Bank Limited
0
08 September 2007
Bank Of Baroda
0
23 April 1997
Bank Of Baroda
0
08 September 2007
Bank Of Baroda
0
28 September 2011
Yes Bank Limited
0
08 September 2007
Bank Of Baroda
0
23 April 1997
Bank Of Baroda
0
08 September 2007
Bank Of Baroda
0
28 September 2011
Yes Bank Limited
0
08 September 2007
Bank Of Baroda
0
23 April 1997
Bank Of Baroda
0
08 September 2007
Bank Of Baroda
0
28 September 2011
Yes Bank Limited
0
08 September 2007
Bank Of Baroda
0
23 April 1997
Bank Of Baroda
0
08 September 2007
Bank Of Baroda
0
28 September 2011
Yes Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-06072019
Form ADT-3-23052019_signed
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
Resignation letter-24042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016