Company Information

CIN
Status
Date of Incorporation
13 October 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Sameer Kaul
Sameer Kaul
Director/Designated Partner
about 2 years ago
Siddharth Kaul
Siddharth Kaul
Director/Designated Partner
over 2 years ago
Sunaina Kaul
Sunaina Kaul
Director/Designated Partner
over 2 years ago
Sonia Kaul
Sonia Kaul
Director/Designated Partner
over 2 years ago
Varinder Sahni
Varinder Sahni
Director/Designated Partner
over 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
almost 32 years ago

Documents

Form DPT-3-11022021-signed
Auditor?s certificate-23092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
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)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Optional Attachment-(2)-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017