Company Information

CIN
Status
Date of Incorporation
03 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,426,000
Authorised Capital
2,500,000

Directors

Ashutosh Goenka
Ashutosh Goenka
Director/Designated Partner
almost 2 years ago
Preeti Singal
Preeti Singal
Director
about 6 years ago
Neeraj Goenka .
Neeraj Goenka .
Director/Designated Partner
over 22 years ago

Past Directors

Manpreet Singh Lamba
Manpreet Singh Lamba
Additional Director
about 6 years ago
Sant Goenka Ram
Sant Goenka Ram
Director
over 34 years ago

Documents

Form DIR-12-13032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Details of other Entity(s)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed