Company Information

CIN
Status
Date of Incorporation
10 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,450,000

Directors

Anu Aggarwal
Anu Aggarwal
Manager/Secretary
over 2 years ago
Sonia Kaul
Sonia Kaul
Director/Designated Partner
over 2 years ago
Varinder Sahni
Varinder Sahni
Director/Designated Partner
over 2 years ago
Monika Jain
Monika Jain
Director/Designated Partner
about 4 years ago
Reshma Jaysing Sawant
Reshma Jaysing Sawant
Director/Designated Partner
about 4 years ago
Manju Jain
Manju Jain
Director
about 7 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
almost 34 years ago

Past Directors

Kuljit Singh Butalia
Kuljit Singh Butalia
Additional Director
over 14 years ago

Documents

Form DPT-3-11022021-signed
Optional Attachment-(1)-23092020
Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Form INC-22-26032019_signed
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Form MGT-7-19012019_signed
Form DIR-12-10012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-14-01012019_signed
Form DIR-12-01012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Declaration by first director-26122018
Evidence of cessation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Interest in other entities;-26122018
Form ADT-1-13112018_signed