Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Ansh Sapra
Ansh Sapra
Director
about 6 years ago
Usha Sapra
Usha Sapra
Director
about 7 years ago
Sanjeev Sapra
Sanjeev Sapra
Director
about 16 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
about 18 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 18 years ago
Bindu Tyagi
Bindu Tyagi
Director
over 30 years ago
Ashok Tyagi
Ashok Tyagi
Director
over 30 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-26122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(3)-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(5)-10092019
Optional Attachment-(4)-10092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019