Company Information
CIN
Status
Date of Incorporation
14 February 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Manohar Kanungo
Director/Designated Partner
about 1 year ago
about 1 year ago
Devansh Kamlesh Kanungo
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Dinesh Bhanwarlal Jogani
Additional Director
over 5 years ago
over 5 years ago
Jitendra Champalal Kanungo
Director
over 9 years ago
over 9 years ago
Manohar Kanungo
Additional Director
about 10 years ago
about 10 years ago
Manju Gupta
Director
about 14 years ago
about 14 years ago
Chander Mohan
Managing Director
about 14 years ago
about 14 years ago
Charges
30 September 2008
Icici Bank Limited
2 Crore
19 May 2007
The Chief Manager
2 Crore
19 May 2007
The Chief Manager
0
30 September 2008
Icici Bank Limited
0
19 May 2007
The Chief Manager
0
30 September 2008
Icici Bank Limited
0
19 May 2007
The Chief Manager
0
30 September 2008
Icici Bank Limited
0
Documents
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Optional Attachment-(1)-13012020
Notice of resignation;-13012020
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Evidence of cessation;-02082019
Form DPT-3-30062019
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Optional Attachment-(1)-13052019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Optional Attachment-(1)-27022018