Company Information
CIN
Status
Date of Incorporation
30 July 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,620,000
Authorised Capital
3,000,000
Directors
Hari Shankar Goenka
Director/Designated Partner
about 17 years ago
about 17 years ago
Renuka Goenka
Director/Designated Partner
over 30 years ago
over 30 years ago
Uma Shankar Goenka
Director/Designated Partner
about 40 years ago
about 40 years ago
Documents
Form AOC-4-13052020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Directors report as per section 134(3)-12052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form INC-22-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copy of board resolution authorizing giving of notice-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Form DPT-3-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-14022018
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052016
