Company Information

CIN
Status
Date of Incorporation
10 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunita Goenka
Sunita Goenka
Director/Designated Partner
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Goenka
Abhishek Goenka
Director
over 19 years ago

Charges

80 Lak
21 July 2008
Canara Bank
80 Lak
21 July 2008
Canara Bank
0
21 July 2008
Canara Bank
0
21 July 2008
Canara Bank
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
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 AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC - 4 CFS-30112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form AOC-4-07122017_signed
Form AOC - 4 CFS-02122017_signed
Form MGT-7-02122017_signed