Company Information

CIN
Status
Date of Incorporation
16 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000

Directors

Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
over 2 years ago
Rakesh Chandra Khanduri
Rakesh Chandra Khanduri
Director/Designated Partner
over 2 years ago
Shruti Somani
Shruti Somani
Director/Designated Partner
about 7 years ago

Past Directors

Saroj Somani
Saroj Somani
Director
over 19 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-29102018_signed
Form DIR-12-25012018_signed
Optional Attachment-(1)-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Interest in other entities;-18012018
Evidence of cessation;-18012018
Letter of appointment;-18012018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017