Company Information

CIN
Status
Date of Incorporation
27 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,010,000

Directors

Kamal Kant Soni
Kamal Kant Soni
Director/Designated Partner
over 2 years ago
Shaifalika Panda
Shaifalika Panda
Director/Designated Partner
about 24 years ago

Past Directors

Rabindra Kumar Sahoo
Rabindra Kumar Sahoo
Additional Director
about 11 years ago
Rashna Kripalani
Rashna Kripalani
Director
about 18 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-18082020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form AOC - 4 CFS-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Form DPT-3-28062019
Form AOC - 4 CFS-11012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC - 4 CFS-28102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Supplementary or Test audit report under section 143-27102017