Company Information

CIN
Status
Date of Incorporation
23 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,487,800
Authorised Capital
2,400,000

Directors

Somesh Kumar Jain
Somesh Kumar Jain
Beneficial Owner
over 5 years ago
Shambhu Nath
Shambhu Nath
Director/Designated Partner
almost 6 years ago
Rakesh Chandra Bhatt
Rakesh Chandra Bhatt
Director/Designated Partner
almost 16 years ago

Documents

Form DPT-3-23122020_signed
Form BEN - 2-30032020_signed
Declaration under section 90-27032020
Notice of resignation;-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Evidence of cessation;-25012020
Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-10072019-signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-24052019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed