Company Information

CIN
Status
Date of Incorporation
14 May 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
51,160,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Goenka
Ashish Goenka
Director/Designated Partner
almost 2 years ago
Mukta Goenka
Mukta Goenka
Director/Designated Partner
almost 2 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
about 19 years ago

Past Directors

Surendra Nath Roy
Surendra Nath Roy
Director
about 29 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Interest in other entities;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
List of share holders, debenture holders;-13122019
XBRL document in respect Consolidated financial statement-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-13122019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
XBRL document in respect Consolidated financial statement-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Optional Attachment-(2)-01052018
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032013
XBRL document in respect of profit and loss account 01052018 for the financial year ending on 31032011
XBRL document in respect of profit and loss account 01052018 for the financial year ending on 31032012
XBRL document in respect of profit and loss account 01052018 for the financial year ending on 31032013
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032012
Form 23AC-XBRL-01052018_signed