Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Amit Kumar Kedia
Amit Kumar Kedia
Director/Designated Partner
about 2 years ago
Hemant Kumar Saraf
Hemant Kumar Saraf
Director/Designated Partner
about 9 years ago
Smita Kedia
Smita Kedia
Director/Designated Partner
about 10 years ago
Vinay Agarwal
Vinay Agarwal
Additional Director
about 12 years ago

Past Directors

Rajendra Prasad Kedia
Rajendra Prasad Kedia
Director
over 13 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-20102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-19112019
Form AOC-4-19112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Optional Attachment-(1)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Optional Attachment-(1)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed