Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
119,500,400
Authorised Capital
202,520,000

Directors

Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 2 years ago
Mamta Kapur
Mamta Kapur
Director/Designated Partner
almost 3 years ago
Murari Lal
Murari Lal
Director/Designated Partner
almost 3 years ago

Past Directors

Meenakshi Gopal
Meenakshi Gopal
Director
almost 8 years ago
Dharam Prakash Gupta
Dharam Prakash Gupta
Director
over 26 years ago
Megh Shyam Sharma
Megh Shyam Sharma
Director
over 29 years ago

Documents

Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form AOC-4-19112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-12082019_signed
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DIR-12-17052019_signed
Optional Attachment-(1)-22042019
Form SH-7-09042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02042019
Form SH-7-29032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23032019
Form PAS-3-27022019_signed
Copy of Board or Shareholders? resolution-27022019