Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
477,760
Authorised Capital
1,000,000

Directors

Alka Kaura
Alka Kaura
Director/Designated Partner
over 29 years ago
Satish Kaura Kumar
Satish Kaura Kumar
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-25112020_signed
Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copy of board resolution authorizing giving of notice-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092020
Form DPT-3-24082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form INC-22-01082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Optional Attachment-(1)-01082019
Copy of board resolution authorizing giving of notice-01082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01082019
Form DPT-3-29062019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed