Company Information
CIN
Status
Date of Incorporation
18 June 1980
Classes
Listing Status
Unlisted
Type
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
17,776,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Uma Shankar Goenka
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Manoj Agarwal
Director
almost 12 years ago
almost 12 years ago
Aayush Goenka
Director/Designated Partner
over 44 years ago
over 44 years ago
Hari Shankar Goenka
Director/Designated Partner
over 44 years ago
over 44 years ago
Past Directors
Rama Shanker Bhartia
Director
over 43 years ago
over 43 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Directors report as per section 134(3)-27052020
List of share holders, debenture holders;-27052020
Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
Form INC-22-11122019_signed
Copy of board resolution authorizing giving of notice-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Form DIR-12-09072019_signed
Interest in other entities;-04072019
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Optional Attachment-(1)-04072019
Notice of resignation;-04072019
Form DPT-3-25062019
Auditor?s certificate-25062019
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
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
List of share holders, debenture holders;-14022018
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)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017