Company Information

CIN
U74899DL1983PTC015276
Status
Date of Incorporation
26 February 1983
Classes
Listing Status
Unlisted
Type
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
14,100,000
Authorised Capital
15,000,000

Directors

Satish Kumar Verma
Satish Kumar Verma
Director/Designated Partner
for about 2 years
Karan Kanika Verma
Karan Kanika Verma
Director/Designated Partner
for about 2 years
Suman Verma
Suman Verma
Director/Designated Partner
for about 26 years

Past Directors

Documents

Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Supplementary or Test audit report under section 143-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Directors report as per section 134(3)-17012020
Statement of Subsidiaries as per section 129 - Form AOC-1-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC - 4 CFS-17012020_signed
Form AOC-4-17012020_signed
Form INC-22-12092019_signed
Copies of the utility bills as mentioned above (not older than two months)-12092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Copy of board resolution authorizing giving of notice-12092019
Form ADT-1-12062019_signed

Frequently Asked Questions

What is the date on which the Kanika audio visuals private limited incorporated?

Kanika audio visuals private limited was incorporated on 26 February 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kanika audio visuals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kanika audio visuals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kanika audio visuals private limited?

3 of directors are associated with the company.