Company Information

CIN
Status
Date of Incorporation
24 October 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,757,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Kanoi
Anant Kanoi
Director/Designated Partner
over 1 year ago
Vedant Kanoi
Vedant Kanoi
Director/Designated Partner
over 1 year ago
Prarthana Kanoi
Prarthana Kanoi
Director/Designated Partner
over 13 years ago
Santosh Kumar Kanoi
Santosh Kumar Kanoi
Director/Designated Partner
over 31 years ago

Past Directors

Rohtash Kumar
Rohtash Kumar
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Supplementary or Test audit report under section 143-08122020
Form AOC - 4 CFS-08122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form MGT-7-23082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20082019
List of share holders, debenture holders;-20082019
Supplementary or Test audit report under section 143-20082019
Form AOC - 4 CFS-20082019_signed
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form MGT-14-17082019-signed
Altered memorandum of association-08082019
Optional Attachment-(1)-08082019
Altered articles of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Copy of resolution passed by the company-03082019
Optional Attachment-(1)-03082019
Copy of written consent given by auditor-03082019
Optional Attachment-(2)-03082019
Copy of the intimation sent by company-03082019