Company Information

CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,460,000
Authorised Capital
20,000,000

Directors

Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago
Suresh Kumar Modi
Suresh Kumar Modi
Director/Designated Partner
over 2 years ago
Gopal Krishan Sood
Gopal Krishan Sood
Director/Designated Partner
over 2 years ago
Vimal Nath Monga
Vimal Nath Monga
Director/Designated Partner
almost 5 years ago

Past Directors

Umesh Singh
Umesh Singh
Director
about 16 years ago

Documents

Form ADT-3-03012021_signed
Resignation letter-29122020
Interest in other entities;-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-23112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-16122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016