Company Information

CIN
Status
Date of Incorporation
08 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,533,040
Authorised Capital
5,000,000

Directors

Sandeep Kundalia
Sandeep Kundalia
Director/Designated Partner
over 2 years ago
Kalu Ram Kundlia
Kalu Ram Kundlia
Director/Designated Partner
over 2 years ago

Past Directors

Raju Devi Kundalia
Raju Devi Kundalia
Director
almost 25 years ago

Documents

Form MGT-7-27012020_signed
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-09072019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form INC-22-22072017_signed
Copy of board resolution authorizing giving of notice-22072017
Copies of the utility bills as mentioned above (not older than two months)-22072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT