Company Information

CIN
Status
Date of Incorporation
29 June 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Kunal Khaitan Kumar
Kunal Khaitan Kumar
Director/Designated Partner
about 2 years ago
Manita Khaitan
Manita Khaitan
Director/Designated Partner
over 2 years ago
Anuj Goyal
Anuj Goyal
Additional Director
almost 13 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-18092020_signed
Form MGT-7-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form ADT-1-15092020_signed
List of share holders, debenture holders;-15092020
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Form AOC-4-16052017_signed
Form MGT-7-15052017_signed
Directors report as per section 134(3)-09052017