Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,673,700
Authorised Capital
3,000,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
almost 3 years ago
Sunil Kapoor
Sunil Kapoor
Director/Designated Partner
almost 31 years ago

Documents

Form DPT-3-12032021-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-02122019_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 ADT-1-19112019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Form INC-22-06062019_signed
Copy of resolution passed by the company-06062019
Copy of board resolution authorizing giving of notice-05062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017