Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
7,100,000
Authorised Capital
7,500,000

Directors

Keshari Nandan Bagla
Keshari Nandan Bagla
Director/Designated Partner
about 2 years ago
Anand Nahar
Anand Nahar
Director/Designated Partner
over 5 years ago
Kulvansh Singh
Kulvansh Singh
Director/Designated Partner
about 13 years ago

Past Directors

Rishabh Jain
Rishabh Jain
Director
about 9 years ago
Chetan Kumar Nama
Chetan Kumar Nama
Director
over 9 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
almost 13 years ago
Sangeeta Bothra
Sangeeta Bothra
Director
about 15 years ago
Rabindar Kumar Mahato
Rabindar Kumar Mahato
Additional Director
over 15 years ago
Kumud Surana
Kumud Surana
Director
over 30 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-06102019
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
List of share holders, debenture holders;-06102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-27092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form DIR-12-18042017_signed