Company Information
CIN
Status
Date of Incorporation
04 February 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
13,497,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kumar Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shyam Sunder Karnany
Additional Director
over 11 years ago
over 11 years ago
Om Prakash Karnany
Additional Director
almost 33 years ago
almost 33 years ago
Documents
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form BEN - 2-25092019_signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Declaration under section 90-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Optional Attachment-(1)-23092019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Form GNL-2-16052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form INC-28-24052017-signed