Company Information

CIN
Status
Date of Incorporation
08 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,625,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Goenka
Arvind Goenka
Director/Designated Partner
almost 2 years ago
Amitaabh Goenka
Amitaabh Goenka
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Director
almost 18 years ago
Ashok Das Kumar
Ashok Das Kumar
Director
about 23 years ago

Documents

Form INC-28-30072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072019
Optional Attachment-(1)-25072019
Form MGT-14-29012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129
Optional Attachment-(1)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Altered memorandum of association-23012019
Form AOC - 4 CFS-28112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112018
Supplementary or Test audit report under section 143-26112018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Statement of Subsidiaries as per section 129 - Form AOC-1-20102018
Directors report as per section 134(3)-20102018
Form ADT-1-05122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122017
Supplementary or Test audit report under section 143-05122017
Copy of written consent given by auditor-05122017
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Form AOC - 4 CFS-05122017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017