Company Information

CIN
Status
Date of Incorporation
14 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,836,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratyush Kamra
Pratyush Kamra
Director/Designated Partner
about 2 years ago
Renu Kamra
Renu Kamra
Director/Designated Partner
over 2 years ago
Kishan Lal
Kishan Lal
Director/Designated Partner
over 2 years ago

Past Directors

Sonam Kamra
Sonam Kamra
Additional Director
over 4 years ago
Chirag Kamra
Chirag Kamra
Additional Director
over 4 years ago
Bodh Raj Kamra
Bodh Raj Kamra
Director
over 21 years ago
Dharam Pal
Dharam Pal
Director
over 21 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Company CSR policy as per section 135(4)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-17102016