Company Information

CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,578,050
Authorised Capital
3,000,000

Directors

Prateek Goenka
Prateek Goenka
Director/Designated Partner
over 2 years ago
Umesh Kumar Goenka
Umesh Kumar Goenka
Director/Designated Partner
over 31 years ago

Past Directors

Ram Kishore Goenka
Ram Kishore Goenka
Director
over 31 years ago

Documents

Evidence of cessation;-16062020
Form DIR-12-16062020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-29122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-121015.OCT
Form ADT-1-010715.OCT