Company Information

CIN
Status
Date of Incorporation
18 March 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Smita Vijay Kale
Smita Vijay Kale
Director/Designated Partner
almost 3 years ago
Vijay Vasantrao Kale
Vijay Vasantrao Kale
Authorised Representative
almost 9 years ago
Pardeep Kumar Jain
Pardeep Kumar Jain
Director
over 16 years ago

Past Directors

Manisha Mehra
Manisha Mehra
Director
almost 15 years ago
Simith Mehra
Simith Mehra
Director
almost 15 years ago
Nupur Jain
Nupur Jain
Director
over 31 years ago
Tulika Jain
Tulika Jain
Director
almost 35 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-30012019_signed
-28012019
Copy of resolution passed by the company-28012019
Copy of written consent given by auditor-28012019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-28122018
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Form ADT-1-03042018_signed
Form AOC-4-03042018_signed
Copy of resolution passed by the company-02042018
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Optional Attachment-(1)-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed