Company Information

CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,277,000
Authorised Capital
2,400,000

Directors

Sushil Kumar Kukreja
Sushil Kumar Kukreja
Director/Designated Partner
over 2 years ago
Ram Krishan Mittal
Ram Krishan Mittal
Director/Designated Partner
over 2 years ago
Mukesh Ahuja
Mukesh Ahuja
Director/Designated Partner
over 2 years ago

Past Directors

Raghavendren Venkataraman
Raghavendren Venkataraman
Director
about 7 years ago
Rajnita Jain
Rajnita Jain
Director
over 30 years ago
Bharat Kumar Jain
Bharat Kumar Jain
Director
over 30 years ago

Documents

Form DPT-3-31122020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
-14102020
Copy of resolution passed by the company-14102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form DIR-12-01122018_signed
Optional Attachment-(2)-30112018
Notice of resignation;-30112018
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-03112018_signed
Form DIR-12-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Interest in other entities;-27102018
Form MGT-7-15082017_signed
List of share holders, debenture holders;-14082017
Form AOC-4-19072017_signed