Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,817,000
Authorised Capital
42,500,000

Directors

Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director/Designated Partner
over 2 years ago
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Rajput
Rakesh Kumar Rajput
Director/Designated Partner
about 4 years ago

Past Directors

Saraswati Kanoria
Saraswati Kanoria
Director
almost 5 years ago
Binod Kumar Kanoria
Binod Kumar Kanoria
Director
almost 28 years ago

Documents

Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Interest in other entities;-12062020
Notice of resignation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
XBRL document in respect Consolidated financial statement-19122019
Form AOC-4(XBRL)-19122019_signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MSME FORM I-27052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018