Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,365,200
Authorised Capital
1,500,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
almost 3 years ago
Shankar Lal Kohli
Shankar Lal Kohli
Director/Designated Partner
almost 3 years ago

Past Directors

Kishore Kumar
Kishore Kumar
Director
over 28 years ago

Documents

Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-10042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Optional Attachment-(1)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form DIR-12-26092018_signed
Interest in other entities;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(1)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016