Company Information

CIN
Status
Date of Incorporation
06 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Vishal Jain
Vishal Jain
Director/Designated Partner
over 2 years ago
Hitesh Garg
Hitesh Garg
Director/Designated Partner
over 2 years ago
Raj Narain Seth
Raj Narain Seth
Additional Director
over 14 years ago

Past Directors

Birbhan Bansal
Birbhan Bansal
Director
about 10 years ago
Chander Shekhar Nair
Chander Shekhar Nair
Director
about 11 years ago
Akhilesh Kumar Joshi
Akhilesh Kumar Joshi
Additional Director
about 12 years ago
Sant Ram
Sant Ram
Additional Director
about 12 years ago
Sanjay Goyal
Sanjay Goyal
Director
over 15 years ago
Shikha Mittal
Shikha Mittal
Director
about 17 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 18 years ago
Neeta Goyal
Neeta Goyal
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Notice of resignation;-23082019
Declaration by first director-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form ADT-1-04022019_signed
Optional Attachment-(1)-02022019
Copy of the intimation sent by company-02022019
Copy of resolution passed by the company-02022019
Copy of written consent given by auditor-02022019
Form ADT-3-21012019_signed
Resignation letter-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018