Company Information

CIN
Status
Date of Incorporation
28 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,500
Authorised Capital
500,000

Directors

Puneet Kanodia
Puneet Kanodia
Director/Designated Partner
about 21 years ago
Megha Kanodia
Megha Kanodia
Director/Designated Partner
almost 22 years ago

Past Directors

Vikas Tripathi
Vikas Tripathi
Director
about 13 years ago
Anil Kumar Singhal
Anil Kumar Singhal
Director
about 17 years ago

Documents

Form DIR-12-27022020_signed
Evidence of cessation;-22022020
Notice of resignation;-22022020
Optional Attachment-(1)-22022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT