Company Information

CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Tanuj Kawatra
Tanuj Kawatra
Director/Designated Partner
almost 2 years ago
Arun Sehgal
Arun Sehgal
Director/Designated Partner
over 2 years ago
Pritam Das Narang
Pritam Das Narang
Director/Designated Partner
almost 3 years ago
Harish Chander Kawatra
Harish Chander Kawatra
Director/Designated Partner
about 19 years ago

Past Directors

Renu Kwatra
Renu Kwatra
Director
almost 18 years ago

Documents

Form DPT-3-13112019-signed
Form INC-28-06112019-signed
Optional Attachment-(1)-04112019
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
Copy of court order or NCLT or CLB or order by any other competent authority.-24102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form BEN - 2-11082019_signed
Declaration under section 90-11082019
Form MGT-14-30042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
Altered memorandum of association-19042019
Altered articles of association-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-12032019