Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
5,500,000
Directors
Dinesh Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Kishan Kanodia
Director/Designated Partner
over 20 years ago
over 20 years ago
Ruby Kanodia
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-3-04012019_signed
Resignation letter-04012019
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
