Company Information

CIN
Status
Date of Incorporation
13 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,835,000
Authorised Capital
14,000,000

Directors

Anil Kishore
Anil Kishore
Director/Designated Partner
almost 3 years ago
Meena Kishore
Meena Kishore
Director/Designated Partner
almost 3 years ago
Arun Kishore
Arun Kishore
Director/Designated Partner
over 34 years ago

Past Directors

Shalini Kakar
Shalini Kakar
Director
over 34 years ago

Charges

0
14 October 2002
Canara Bank
60 Lak
05 September 2001
Canara Bank
35 Lak
23 March 2001
Canara Bank
25 Lak
10 March 2011
Canara Bank
4 Lak
10 March 2011
Canara Bank
0
23 March 2001
Canara Bank
0
05 September 2001
Canara Bank
0
14 October 2002
Canara Bank
0
10 March 2011
Canara Bank
0
23 March 2001
Canara Bank
0
05 September 2001
Canara Bank
0
14 October 2002
Canara Bank
0

Documents

Form PAS-6-06102020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form CHG-4-11042018_signed
Letter of the charge holder stating that the amount has been satisfied-11042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180411
Form CHG-4-20012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
Form AOC-4-19012018_signed
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018