Company Information

CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,248,700
Authorised Capital
25,500,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
almost 3 years ago
Shankar Lal Kohli
Shankar Lal Kohli
Director/Designated Partner
almost 3 years ago

Past Directors

Kishore Kumar
Kishore Kumar
Director
over 21 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
List of share holders, debenture holders;-23092018
Form AOC-4-23092018_signed
Form MGT-7-23092018_signed
Form DIR-12-06112017_signed
Notice of resignation;-06112017
Evidence of cessation;-06112017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed