Company Information

CIN
Status
Date of Incorporation
19 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,975,000
Authorised Capital
6,000,000

Directors

Ashish Karnani
Ashish Karnani
Director/Designated Partner
over 2 years ago
Rohit Karnani
Rohit Karnani
Director/Designated Partner
over 6 years ago

Past Directors

Kusum Karnani
Kusum Karnani
Director
almost 32 years ago

Charges

0
31 July 2018
Icici Bank Limited
96 Lak
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-15092020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Declaration by first director-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form CHG-4-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-22082018
Instrument(s) of creation or modification of charge;-22082018
Form CHG-1-22082018_signed