Company Information

CIN
Status
Date of Incorporation
30 June 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director/Designated Partner
over 2 years ago
Navinchandra Jamnadas Mehta
Navinchandra Jamnadas Mehta
Director/Designated Partner
almost 3 years ago
Vipul Pankaj Sanghi
Vipul Pankaj Sanghi
Director/Designated Partner
almost 5 years ago
Mukul Sahu Jain
Mukul Sahu Jain
Director/Designated Partner
almost 5 years ago
Devi Dayal Goel
Devi Dayal Goel
Director/Designated Partner
about 6 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
about 16 years ago
Rashmi Rani
Rashmi Rani
Director/Designated Partner
almost 19 years ago

Past Directors

Ajay Kumar Lohia
Ajay Kumar Lohia
Director
almost 19 years ago
Niraj Kishore Jain
Niraj Kishore Jain
Director
over 47 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Supplementary or Test audit report under section 143-07112019
Form DIR-12-04112019_signed
Form DPT-3-28062019
Form DIR-11-01052019_signed
Acknowledgement received from company-30042019
Proof of dispatch-30042019
Form DIR-11-30042019_signed
Notice of resignation filed with the company-30042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-01042019
Supplementary or Test audit report under section 143-01042019
Form AOC - 4 CFS-01042019_signed