Company Information
CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,562,000
Authorised Capital
21,000,000
Directors
Brijesh Jain
Director/Designated Partner
about 16 years ago
about 16 years ago
Satish Kumar
Director/Designated Partner
about 16 years ago
about 16 years ago
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-29112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form PAS-3-07042017_signed
Copy of Board or Shareholders? resolution-03042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017
Form SH-7-19122016-signed
Form MGT-14-13122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122016
