Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,463,400
Authorised Capital
17,500,000

Directors

Anil Kumar Kanodia
Anil Kumar Kanodia
Director/Designated Partner
over 2 years ago
Kanchan Kanodia
Kanchan Kanodia
Director/Designated Partner
almost 3 years ago
Khushboo Kanodia
Khushboo Kanodia
Beneficial Owner
about 9 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-14-19102019_signed
Form ADT-1-19102019_signed
Directors report as per section 134(3)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(3)-19102019
Copy of resolution passed by the company-19102019
Form AOC-4-19102019_signed
Form INC-22-19092019_signed
Copies of the utility bills as mentioned above (not older than two months)-19092019
Copy of board resolution authorizing giving of notice-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Form ADT-3-13092019_signed
Optional Attachment-(1)-13092019
Resignation letter-13092019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018