Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meera Goenka
Meera Goenka
Director/Designated Partner
over 2 years ago
Rajnish Goenka
Rajnish Goenka
Director/Designated Partner
over 2 years ago
Aditya Raj Goenka
Aditya Raj Goenka
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-30112016
Form MGT-7-161115.OCT
Form AOC-4-061115.OCT
Form23AC-221214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT