Company Information

CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Neeraj Goenka
Neeraj Goenka
Director/Designated Partner
over 2 years ago
Dinesh Chandra Dhoundiyal
Dinesh Chandra Dhoundiyal
Director/Designated Partner
almost 5 years ago

Past Directors

Shyam Goenka Sunder
Shyam Goenka Sunder
Director
over 26 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
-131114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF