Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Alok Kedia
Alok Kedia
Director/Designated Partner
over 2 years ago
Rashmi Kedia
Rashmi Kedia
Director/Designated Partner
about 18 years ago
Umesh Kumar Goenka
Umesh Kumar Goenka
Director
almost 19 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-15112016_signed