Company Information

CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,120,700
Authorised Capital
50,000,000

Directors

Priti Jain
Priti Jain
Director/Designated Partner
over 2 years ago
Sudhish Verma Kumar
Sudhish Verma Kumar
Manager/Secretary
about 7 years ago
Anil Prakash
Anil Prakash
Director/Designated Partner
over 11 years ago
Sujan Mal Mehta
Sujan Mal Mehta
Director/Designated Partner
about 12 years ago
Hari Shankar Yadav
Hari Shankar Yadav
Director
over 16 years ago
Main Raj Singh
Main Raj Singh
Director
over 20 years ago

Past Directors

Vijay Aggarwal
Vijay Aggarwal
Director
about 9 years ago
Rajni .
Rajni .
Director
over 10 years ago
Prem Gupta
Prem Gupta
Additional Director
almost 17 years ago
Satyendra Jain
Satyendra Jain
Director
over 28 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors? report as per section 134(3)-25102019
Form AOC-4 additional attachment-25102019
Form ADT-1-23102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors? report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4 additional attachment-14112018_signed
Form AOC-4-14112018_signed
Form DIR-12-24102018_signed
Declaration by first director-24102018
Form DIR-12-30092018_signed