Company Information

CIN
Status
Date of Incorporation
20 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Veena Kanodia
Veena Kanodia
Director/Designated Partner
over 2 years ago
Ashok Kumar Kanodia
Ashok Kumar Kanodia
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Director
over 26 years ago

Documents

Form ADT-1-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
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)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form INC-22-20022018_signed
Copies of the utility bills as mentioned above (not older than two months)-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copy of board resolution authorizing giving of notice-20022018
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed