Company Information

CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 December 2020
Paid Up Capital
9,857,000
Authorised Capital
100,000,000

Directors

Kanwal Kishore Kabirpanthi
Kanwal Kishore Kabirpanthi
Director
over 7 years ago
Nita Kishore Kabirpanthi
Nita Kishore Kabirpanthi
Director
over 7 years ago
Verender Kumar Sindhwani
Verender Kumar Sindhwani
Director
almost 23 years ago
Naresh Dhamija
Naresh Dhamija
Director
almost 23 years ago

Documents

Form MGT-14-21122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Supplementary or Test audit report under section 143-19122020
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
Evidence of cessation;-19122020
Form AOC - 4 CFS-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Altered memorandum of association-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered articles of association-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-08122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form AOC - 4 CFS-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019