Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
1,600,000
Authorised Capital
2,600,000

Directors

Saket Dalmia
Saket Dalmia
Director/Designated Partner
over 2 years ago
Sharad Jaipuria
Sharad Jaipuria
Director/Designated Partner
almost 3 years ago
Ashok Kumar Kajaria
Ashok Kumar Kajaria
Beneficial Owner
almost 15 years ago
Mukund Choudhary
Mukund Choudhary
Director/Designated Partner
almost 15 years ago

Past Directors

Sudarshan Das Mundhra
Sudarshan Das Mundhra
Director
almost 15 years ago

Documents

Form AOC-4-29092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-09102019_signed
Declaration under section 90-06102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
List of share holders, debenture holders;-26122018
Supplementary or Test audit report under section 143-26122018
Form MGT-7-26122018_signed
Form AOC - 4 CFS-26122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Form AOC - 4 CFS-07122017_signed
Form MGT-7-27112017_signed