Company Information

CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
12,500,000

Directors

Ashok Jain
Ashok Jain
Director/Designated Partner
over 2 years ago
Varun Jain
Varun Jain
Director/Designated Partner
over 2 years ago
Krishna Sah
Krishna Sah
Director/Designated Partner
over 2 years ago
Amit Swing
Amit Swing
Director
about 12 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 19 years ago
Sameer Goyal
Sameer Goyal
Director
over 26 years ago

Charges

0
16 March 2000
Vijaya Bank
2 Crore
16 March 2000
Vijaya Bank
0
16 March 2000
Vijaya Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-13072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-26062019
Form MGT-7-13092018_signed
Form AOC-4-12092018_signed
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Form DIR-12-12102017_signed
Optional Attachment-(1)-07102017
Form DIR-12-08062017_signed
Form DIR-11-08062017_signed
Acknowledgement received from company-06062017
Evidence of cessation;-06062017