Company Information

CIN
Status
Date of Incorporation
26 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,038,000
Authorised Capital
71,000,000

Directors

Mukta Goenka
Mukta Goenka
Director/Designated Partner
almost 3 years ago
Ankit Goenka
Ankit Goenka
Director/Designated Partner
over 13 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
about 20 years ago

Past Directors

Anuj Kumar Gupta
Anuj Kumar Gupta
Director
over 30 years ago

Documents

Form PAS-6-07012021_signed
Optional Attachment-(1)-30122020
Form PAS-6-18092020_signed
Optional Attachment-(1)-12092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27112016_signed