Company Information

CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,797,000
Authorised Capital
100,000,000

Directors

Naresh Chand
Naresh Chand
Director/Designated Partner
over 2 years ago
Ashita Jain
Ashita Jain
Company Secretary
over 6 years ago
Tara Chand Kansal
Tara Chand Kansal
Individual Promoter
about 20 years ago
Harun Rashid Ansari
Harun Rashid Ansari
Company Secretary
about 20 years ago
Puneet Jain
Puneet Jain
Director/Designated Partner
about 21 years ago

Documents

Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form AOC - 4 CFS-26102018_signed
Supplementary or Test audit report under section 143-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC - 4 CFS-30112017_signed
Supplementary or Test audit report under section 143-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017