Company Information

CIN
Status
Date of Incorporation
17 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,740,000
Authorised Capital
15,000,000

Directors

Kalpana Damani
Kalpana Damani
Director/Designated Partner
over 2 years ago
Rajesh Kumar Damani
Rajesh Kumar Damani
Director/Designated Partner
about 12 years ago
Rajeev Kumar Damani
Rajeev Kumar Damani
Director
over 29 years ago

Charges

15 Lak
27 December 2000
Canara Bank
10 Lak
30 October 1999
Canara Bank
5 Lak
27 December 2000
Canara Bank
0
30 October 1999
Canara Bank
0
27 December 2000
Canara Bank
0
30 October 1999
Canara Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-161215.OCT
Form AOC-4-091115.OCT
Form MGT-7-091115.OCT
Form ADT-1-310515.OCT
Form MGT-14-290515.OCT
Optional Attachment 2-290515.PDF
Optional Attachment 1-290515.PDF
Copy of resolution-290515.PDF
Form ADT-1-240115.OCT
FormSchV-111214 for the FY ending on-310314.OCT