Company Information

CIN
Status
Date of Incorporation
21 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,600,000

Directors

Sakshi Kanodia
Sakshi Kanodia
Director/Designated Partner
over 2 years ago
Vidur Kanodia
Vidur Kanodia
Director/Designated Partner
over 2 years ago

Past Directors

Shailesh Kumar Singh
Shailesh Kumar Singh
Director
over 9 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 29 years ago
Ashok Kumar Kanodia
Ashok Kumar Kanodia
Director
over 36 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(3)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Notice of resignation;-22022018
Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Acknowledgement received from company-22122017
Proof of dispatch-22122017
Notice of resignation filed with the company-22122017
Form DIR-11-22122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Details of other Entity(s)-14112017