Company Information
CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Alka Kaura
Director/Designated Partner
over 30 years ago
over 30 years ago
Satish Kaura Kumar
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form DPT-3-25112020_signed
Form INC-22-02102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form DPT-3-07082020-signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form INC-22-01082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Optional Attachment-(1)-01082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Copy of board resolution authorizing giving of notice-01082019
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4(XBRL)-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
