Company Information

CIN
Status
Date of Incorporation
09 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,954,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aneel Goenka
Aneel Goenka
Director/Designated Partner
over 1 year ago
Adeetya Vikram Goenka
Adeetya Vikram Goenka
Director/Designated Partner
almost 4 years ago
Soorya Vikram Goenka
Soorya Vikram Goenka
Director/Designated Partner
almost 4 years ago
Rina Goenka
Rina Goenka
Director/Designated Partner
almost 14 years ago

Past Directors

Saroj Dokania
Saroj Dokania
Director
over 12 years ago
Kamal Kumar Dokania
Kamal Kumar Dokania
Director
over 12 years ago
Madhusudan Jhunjhunwala
Madhusudan Jhunjhunwala
Director
over 18 years ago

Charges

13 Lak
17 October 2020
Hdfc Bank Limited
13 Lak
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-26122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
Approval letter for extension of AGM;-23122020
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of the intimation sent by company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-21062019
Form DPT-3-06062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-25102018_signed