Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,027,000
Authorised Capital
5,000,000

Directors

Murari Lal Gupta
Murari Lal Gupta
Director/Designated Partner
about 2 years ago
Jiwan Dhar Jain
Jiwan Dhar Jain
Director/Designated Partner
about 17 years ago

Past Directors

Rekha Jain
Rekha Jain
Additional Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-14-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-22082020
Form ADT-1-07012020_signed
Optional Attachment-(1)-07012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Optional Attachment-(2)-07012020
Copy of the intimation sent by company-07012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-3-12122019_signed
Resignation letter-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DIR-12-22102019