Company Information
CIN
Status
Date of Incorporation
15 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Shruti Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Vindu Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
05 April 1999
Indian Overseas Bank
11 Lak
08 March 1996
Rajasthan State Industrial Development And Investment Corporation Limited
1 Crore
08 March 1996
Rajasthan State Industrial Development And Investment Corporation Limited
0
05 April 1999
Indian Overseas Bank
0
08 March 1996
Rajasthan State Industrial Development And Investment Corporation Limited
0
05 April 1999
Indian Overseas Bank
0
Documents
Form DPT-3-15032021-signed
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Optional Attachment-(1)-15092020
Form MGT-14-05092020_signed
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form ADT-1-19112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
