Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,200
Authorised Capital
2,000,000

Directors

Padam Chand Jain
Padam Chand Jain
Director/Designated Partner
over 2 years ago
Kartik Gupta
Kartik Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Virdhi Chand Yadav
Virdhi Chand Yadav
Director
about 11 years ago
Utpal Moitra
Utpal Moitra
Director
about 30 years ago
Mahavir Prasad Todi
Mahavir Prasad Todi
Director
about 30 years ago

Documents

List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_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 DIR-12-18092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(1)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Form INC-22-01062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Optional Attachment-(1)-01062018
Copy of board resolution authorizing giving of notice-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
Notice of resignation filed with the company-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Proof of dispatch-27022018
Optional Attachment-(2)-27022018