Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,000
Authorised Capital
1,000,000

Directors

Jiya Karra
Jiya Karra
Director/Designated Partner
about 10 years ago
Nitin Karra
Nitin Karra
Director/Designated Partner
about 18 years ago
Shyam Lal Karra
Shyam Lal Karra
Director/Designated Partner
over 31 years ago
Anita Karra
Anita Karra
Director/Designated Partner
over 31 years ago

Past Directors

Latika Karra
Latika Karra
Director
over 31 years ago
Gulshan Karra
Gulshan Karra
Director
over 31 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form AOC-4-14022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Form ADT-3-21072018-signed
Resignation letter-02072018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-010116.OCT
Form AOC-4-071115.OCT
Copy Of Financial Statements as per section 134-051115.PDF