Company Information

CIN
Status
Date of Incorporation
22 July 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Kamal Kant Soni
Kamal Kant Soni
Director/Designated Partner
over 2 years ago
Shaifalika Panda
Shaifalika Panda
Director/Designated Partner
almost 5 years ago
Anjaleka Kriplani
Anjaleka Kriplani
Director
almost 35 years ago

Past Directors

Ravindra Khanna
Ravindra Khanna
Director
about 8 years ago
Renu Sharma
Renu Sharma
Director
about 16 years ago
Rashna Kripalani
Rashna Kripalani
Managing Director
over 45 years ago

Charges

0
13 January 2010
Axis Bank Limited
5 Crore
16 May 2001
Canara Bank
2 Crore
16 May 2001
Canara Bank
0
13 January 2010
Axis Bank Limited
0
16 May 2001
Canara Bank
0
13 January 2010
Axis Bank Limited
0
16 May 2001
Canara Bank
0
13 January 2010
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-18092019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-24092018_signed
Copy of the intimation sent by company-24092018
Optional Attachment-(1)-24092018
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Form ADT-3-01092018-signed
Resignation letter-28082018
List of share holders, debenture holders;-17102017