Company Information

CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,807,000
Authorised Capital
15,000,000

Directors

Deepak Kanodia
Deepak Kanodia
Director/Designated Partner
about 2 years ago
Sachin Kanodia
Sachin Kanodia
Director/Designated Partner
over 2 years ago
Saroj Bala Kanodia
Saroj Bala Kanodia
Director
almost 29 years ago

Past Directors

Satish Kumar Kanodia
Satish Kumar Kanodia
Director
almost 29 years ago

Charges

7 Crore
26 August 2013
Kotak Mahindra Bank Limited
7 Crore
19 August 2023
Others
0
23 August 2022
Axis Bank Limited
0
26 August 2013
Kotak Mahindra Bank Limited
0
19 August 2023
Others
0
23 August 2022
Axis Bank Limited
0
26 August 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-14092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form DIR-12-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Form AOC-4(XBRL)-24112019_signed
Evidence of cessation;-20112019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-16112017_signed