Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Pankaj Vijay Kanodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Vijay Kanodia
Director/Designated Partner
about 4 years ago
about 4 years ago
Naina Vijay Kanodia
Director/Designated Partner
over 13 years ago
over 13 years ago
Vijay Surajmal Kanodia
Director/Designated Partner
over 13 years ago
over 13 years ago
Gulshan Kumar Jolly
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sonika Mammik
Director
almost 19 years ago
almost 19 years ago
Jagdeep Singh Narula
Director
almost 19 years ago
almost 19 years ago
Charges
22 November 2012
Axis Bank Limited
1 Crore
22 November 2012
Axis Bank Limited
0
22 November 2012
Axis Bank Limited
0
22 November 2012
Axis Bank Limited
0
Documents
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Directors report as per section 134(3)-11012017
Optional Attachment-(1)-11012017
List of share holders, debenture holders;-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form INC-22-13062016_signed
Copies of the utility bills as mentioned above (not older than two months)-13062016
Copy of board resolution authorizing giving of notice-13062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
Form MGT-7-100316.OCT
Form AOC-4-090316.OCT
Form ADT-1-140115.OCT
FormSchV-080115 for the FY ending on-310314.OCT
