Company Information

CIN
Status
Date of Incorporation
11 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Rajnish Kumar Jain
Rajnish Kumar Jain
Director/Designated Partner
about 2 years ago
Lachman Dass Mittal
Lachman Dass Mittal
Director/Designated Partner
over 2 years ago
Amrit Sagar Mittal
Amrit Sagar Mittal
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-16102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(1)-30062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Auditor?s certificate-30052019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form AOC-4-29102018_signed
Optional Attachment-(2)-25102018