Company Information

CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,606,430
Authorised Capital
7,500,000

Directors

Jitender Kumar Jain
Jitender Kumar Jain
Director/Designated Partner
about 2 years ago
Tarun Kumar Maini
Tarun Kumar Maini
Director/Designated Partner
over 2 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
about 4 years ago
Sonia Maini
Sonia Maini
Beneficial Owner
almost 6 years ago

Past Directors

Gayatri Garg
Gayatri Garg
Director
about 26 years ago
Nand Lal Baweja
Nand Lal Baweja
Director
over 26 years ago

Documents

Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form AOC-4-13082020_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
List of share holders, debenture holders;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Optional Attachment-(1)-11082017
Form DIR-12-11082017_signed
Letter of appointment;-11082017