Company Information

CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Kant Goenka
Shashi Kant Goenka
Director/Designated Partner
over 2 years ago
Yuvraj Goenka
Yuvraj Goenka
Director/Designated Partner
about 6 years ago
Samta Goenka
Samta Goenka
Director
over 18 years ago

Documents

Form DPT-3-29122020-signed
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form MGT-7-01092020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-09102019_signed
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DPT-3-30062019
Form DPT-3-28062019
Form DIR-11-12062019_signed
Notice of resignation filed with the company-12062019
Acknowledgement received from company-12062019
Proof of dispatch-12062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Interest in other entities;-01062019
Notice of resignation;-01062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed