Company Information

CIN
Status
Date of Incorporation
20 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
262,020
Authorised Capital
1,000,000

Directors

Ravi Goenka
Ravi Goenka
Director/Designated Partner
over 2 years ago
Purshottam Lal Sanganeria
Purshottam Lal Sanganeria
Director/Designated Partner
over 40 years ago

Past Directors

Balgopal Goenka
Balgopal Goenka
Director
over 40 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-18062018
Form ADT-1-11012018_signed
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018
Form ADT-1-05012017_signed
Copy of written consent given by auditor-05012017
Copy of the intimation sent by company-05012017
Copy of resolution passed by the company-05012017