Company Information

CIN
Status
Date of Incorporation
13 June 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Kumra
Karan Kumra
Director/Designated Partner
over 1 year ago
Hemant Kumra
Hemant Kumra
Director
over 21 years ago
Anjali Kumra
Anjali Kumra
Director/Designated Partner
about 22 years ago

Past Directors

Venu Bhatia
Venu Bhatia
Director
about 22 years ago

Documents

Form DPT-3-24082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Form DIR-12-28102019_signed
Form DPT-3-29062019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(3)-20042019
Optional Attachment-(2)-20042019
Notice of resignation;-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(4)-20042019
Optional Attachment-(1)-20042019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018