Company Information

CIN
Status
Date of Incorporation
28 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
492,000
Authorised Capital
1,000,000

Directors

Ashok Arora
Ashok Arora
Director/Designated Partner
over 2 years ago
Surinder Kumar
Surinder Kumar
Director/Designated Partner
about 7 years ago
Satish Kumar Jjain
Satish Kumar Jjain
Director/Designated Partner
over 36 years ago

Past Directors

Om Prakash Jain
Om Prakash Jain
Director
over 36 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-03082018_signed
Evidence of cessation;-02082018
Notice of resignation;-02082018
Form DIR-12-29122017_signed
Declaration by first director-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Letter of appointment;-28122017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed