Company Information

CIN
Status
Date of Incorporation
29 November 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
516,960
Authorised Capital
10,500,000

Directors

Rakesh Dhamani
Rakesh Dhamani
Director/Designated Partner
over 2 years ago
Ashok Sen
Ashok Sen
Director/Designated Partner
over 2 years ago
Saumya Agarwal
Saumya Agarwal
Director/Designated Partner
over 2 years ago
Mohit Jain
Mohit Jain
Director
over 15 years ago
Anakara Vadakath Ravindranath
Anakara Vadakath Ravindranath
Director
about 19 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
over 43 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4(XBRL)-14122020_signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form DIR-12-02092020_signed
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Notice of resignation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Interest in other entities;-01092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form MGT-14-21062018_signed