Company Information

CIN
Status
Date of Incorporation
12 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amarjeet Kapoor
Amarjeet Kapoor
Director/Designated Partner
over 2 years ago
Neelam Tyagi
Neelam Tyagi
Director/Designated Partner
over 2 years ago
Shakun Jaiswal
Shakun Jaiswal
Director/Designated Partner
almost 3 years ago
Kewal Krishan Kohli
Kewal Krishan Kohli
Director/Designated Partner
over 20 years ago

Documents

Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-20102020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form DPT-3-25062019
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Optional Attachment-(1)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form DIR-12-27072018_signed
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Form DIR-12-11042018_signed
Interest in other entities;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form AOC - 4 CFS-28032018_signed
Supplementary or Test audit report under section 143-23032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032018