Company Information

CIN
Status
Date of Incorporation
12 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
50,000,000

Directors

Kishore Kumar Kaya
Kishore Kumar Kaya
Director/Designated Partner
over 2 years ago
Janhvi Kaya
Janhvi Kaya
Director/Designated Partner
over 3 years ago
Ravindra Pratap Singh
Ravindra Pratap Singh
Director/Designated Partner
about 22 years ago

Documents

Form DPT-3-11122020-signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-10062019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Supplementary or Test audit report under section 143-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Form AOC - 4 CFS-30112018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed