Company Information

CIN
Status
Date of Incorporation
28 February 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
344,000
Authorised Capital
5,000,000

Directors

Alka Kasera
Alka Kasera
Director/Designated Partner
over 2 years ago
Anupam Kasera
Anupam Kasera
Director/Designated Partner
about 3 years ago

Past Directors

Govind Ram Gupta
Govind Ram Gupta
Director
almost 50 years ago

Documents

Optional Attachment-(1)-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
Form DIR-12-23112022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form MGT-7A-28102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
List of Directors;-10122021
List of share holders, debenture holders;-10122021
Approval letter for extension of AGM;-10122021
Form MGT-7A-10122021_signed
Form ADT-1-09122021_signed
Approval letter of extension of financial year or AGM-09122021
Copy of the intimation sent by company-09122021
Directors report as per section 134(3)-09122021
Copy of resolution passed by the company-09122021
Optional Attachment-(1)-09122021
Copy of written consent given by auditor-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
Form AOC-4-09122021_signed
Form ADT-1-22062021_signed
Copy of written consent given by auditor-21062021
Copy of resolution passed by the company-21062021
Copy of the intimation sent by company-21062021
Form CFSS-2020-05062021_signed
Form ADT-3-27042021_signed
Resignation letter-22042021
Form AOC-4-21092020_signed