Company Information

CIN
Status
Date of Incorporation
28 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
763,700
Authorised Capital
1,000,000

Directors

Sunita Goenka
Sunita Goenka
Director/Designated Partner
over 2 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
over 2 years ago
Nupur Agrawal
Nupur Agrawal
Director/Designated Partner
over 2 years ago
Chirag Agrawal
Chirag Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Indu Kejriwal
Indu Kejriwal
Director
over 26 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-19112016_signed
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT