Company Information

CIN
Status
Date of Incorporation
08 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
180,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Goenka
Nidhi Goenka
Director/Designated Partner
over 1 year ago
Vikaas Goenkan
Vikaas Goenkan
Director/Designated Partner
over 25 years ago

Past Directors

Vivek Goenka
Vivek Goenka
Director
over 7 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
over 25 years ago

Documents

Form INC-22-25022020_signed
Copy of board resolution authorizing giving of notice-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Optional Attachment-(1)-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Form AOC-4-08122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Evidence of cessation;-15022018
Form DIR-11-15022018_signed
Notice of resignation;-15022018
Optional Attachment-(5)-15022018
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Form DIR-12-15022018_signed
Optional Attachment-(3)-15022018
Optional Attachment-(4)-15022018
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
Acknowledgement received from company-15022018