Company Information
CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,950,200
Authorised Capital
7,500,000
Directors
Vaibhav Kundalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Kundalia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Vinay Kumari Kundalia
Individual Promoter
almost 18 years ago
almost 18 years ago
Laxmi Pat Kundalia
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Rakesh Kumar Kundalia
Director
about 28 years ago
about 28 years ago
Mahendra Kumar Kundalia
Director
about 31 years ago
about 31 years ago
Charges
22 January 2015
Union Bank Of India
45 Lak
30 November 2007
Canara Bank
3 Lak
29 September 2011
Canara Bank
4 Lak
22 January 2015
Union Bank Of India
0
30 November 2007
Canara Bank
0
29 September 2011
Canara Bank
0
22 January 2015
Union Bank Of India
0
30 November 2007
Canara Bank
0
29 September 2011
Canara Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form DPT-3-28072019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Optional Attachment-(1)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
