Company Information

CIN
Status
Date of Incorporation
19 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Anant Kanoi
Anant Kanoi
Director/Designated Partner
over 2 years ago
Vedant Kanoi
Vedant Kanoi
Director/Designated Partner
over 2 years ago
Santosh Kumar Kanoi
Santosh Kumar Kanoi
Director/Designated Partner
over 38 years ago

Past Directors

Usha Kanoi
Usha Kanoi
Director
over 14 years ago
Rohtash Kumar
Rohtash Kumar
Director
almost 20 years ago

Documents

Form DPT-3-04012021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Supplementary or Test audit report under section 143-08122020
Form AOC - 4 CFS-08122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form MGT-7-23082019_signed
List of share holders, debenture holders;-20082019
Supplementary or Test audit report under section 143-20082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20082019
Form AOC - 4 CFS-20082019_signed
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form MGT-14-17082019-signed
Optional Attachment-(1)-08082019
Altered articles of association-08082019
Altered memorandum of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form ADT-1-03082019_signed
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Optional Attachment-(2)-03082019