Company Information

CIN
Status
Date of Incorporation
29 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,885,000
Authorised Capital
50,000,000

Directors

Ashok Kanodia
Ashok Kanodia
Director/Designated Partner
over 2 years ago
Prema Kanodia
Prema Kanodia
Director/Designated Partner
about 8 years ago
Ashish Kanodia
Ashish Kanodia
Director/Designated Partner
about 8 years ago

Past Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 12 years ago
Dwarika Dheesh Shukla
Dwarika Dheesh Shukla
Director
almost 12 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-04112020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form PAS-3-04082018_signed
Copy of Board or Shareholders? resolution-04082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082018
Form PAS-3-28072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072018
Copy of Board or Shareholders? resolution-27072018
Form ADT-1-06052018_signed
Copy of resolution passed by the company-03052018