Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
41,716,250
Authorised Capital
45,000,000

Directors

Hari Shankar Goenka
Hari Shankar Goenka
Director/Designated Partner
over 15 years ago
Bharat Shashikumar Dighe
Bharat Shashikumar Dighe
Director
about 22 years ago
Aayush Goenka
Aayush Goenka
Director/Designated Partner
over 30 years ago
Anirudh Agarwal
Anirudh Agarwal
Director/Designated Partner
over 30 years ago

Past Directors

Gangadhar Agarwal
Gangadhar Agarwal
Director
about 19 years ago

Documents

Form AOC-4-20012020_signed
Form MGT-7-18012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-13012020
Form INC-22-11122019_signed
Copies of the utility bills as mentioned above (not older than two months)-09122019
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
Auditor?s certificate-25062019
Form DPT-3-25062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Form AOC-4-24012017_signed
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Directors report as per section 134(3)-20052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016