Company Information

CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhinav Kumra
Abhinav Kumra
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 7 years ago
Vishal Kumra
Vishal Kumra
Director
about 9 years ago

Past Directors

Hari Krishna Bajaj
Hari Krishna Bajaj
Director
over 34 years ago
Vimal Miglani
Vimal Miglani
Director
over 34 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Declaration by first director-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Interest in other entities;-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed