Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,700
Authorised Capital
2,500,000

Directors

Kamal Kishore
Kamal Kishore
Director/Designated Partner
over 2 years ago
Raj Kumari
Raj Kumari
Director/Designated Partner
about 4 years ago

Past Directors

Tara Chand Aggarwal
Tara Chand Aggarwal
Director
over 25 years ago

Charges

40 Lak
04 December 2018
Canara Bank
40 Lak
04 December 2018
Canara Bank
0
04 December 2018
Canara Bank
0
04 December 2018
Canara Bank
0

Documents

Form DPT-3-21102020_signed
Form DPT-3-24082020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form MGT-14-16022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190216
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Altered articles of association-09022019
Altered memorandum of association-09022019
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
Optional Attachment-(1)-02022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018