Company Information

CIN
Status
Date of Incorporation
01 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Malati Kanoria
Malati Kanoria
Director/Designated Partner
over 2 years ago
Harsh Vardhan Kanoria
Harsh Vardhan Kanoria
Director/Designated Partner
about 5 years ago

Past Directors

Rajeev Bohra
Rajeev Bohra
Director
almost 39 years ago
Rajiv Poddar
Rajiv Poddar
Director
almost 39 years ago

Documents

Form MGT-14-07102020-signed
Altered articles of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DIR-12-05102020_signed
Optional Attachment-(4)-03102020
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
Form AOC-4-20092020_signed
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
Notice of resignation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Interest in other entities;-18082020
Optional Attachment-(2)-18082020
Form DIR-12-18082020_signed
Optional Attachment-(3)-18082020
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Form ADT-1-20052019_signed