Company Information

CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,494,780
Authorised Capital
5,000,000

Directors

Vikram Kakapuri
Vikram Kakapuri
Director/Designated Partner
about 11 years ago
Renuka Tiku
Renuka Tiku
Director/Designated Partner
about 16 years ago
Dijjotam Raina
Dijjotam Raina
Director/Designated Partner
almost 23 years ago
Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
almost 23 years ago

Past Directors

Mv Kalidas
Mv Kalidas
Director
about 20 years ago
Khema Ganju
Khema Ganju
Director
almost 22 years ago
Piyaray Lal Raina
Piyaray Lal Raina
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form DIR-12-07052019_signed
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed