Company Information

CIN
Status
Date of Incorporation
25 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

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
almost 24 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Form DIR-12-03082018_signed
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form DIR-12-11042018_signed
Interest in other entities;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
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
Form AOC - 4 CFS-23032018_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017