Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,102,500
Authorised Capital
3,000,000

Directors

Ramesh Goenka
Ramesh Goenka
Director/Designated Partner
over 2 years ago
Anuradha Goenka
Anuradha Goenka
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-10032021-signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Optional Attachment-(1)-06072019
List of share holders, debenture holders;-06072019
Directors report as per section 134(3)-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Form DPT-3-22062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed