Company Information

CIN
Status
Date of Incorporation
02 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,402,000
Authorised Capital
5,000,000

Directors

Shashi Kant
Shashi Kant
Director/Designated Partner
about 2 years ago
Arjun Kant
Arjun Kant
Director/Designated Partner
almost 14 years ago
Ravi Kant
Ravi Kant
Director/Designated Partner
almost 14 years ago
Anita Kant
Anita Kant
Director/Designated Partner
over 26 years ago

Charges

4 Crore
19 August 2013
Icici Bank Limited
4 Crore
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0

Documents

Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-10102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed