Company Information
CIN
Status
Date of Incorporation
29 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,529,500
Authorised Capital
2,500,000
Directors
Mahesh Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Goenka
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-03042021_signed
Form DPT-3-10032021-signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-04092019_signed
List of share holders, debenture holders;-03092019
Optional Attachment-(1)-03092019
Form AOC-4-30082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Optional Attachment-(1)-29082019
Form DPT-3-24062019
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
