Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
590,000
Authorised Capital
600,000

Directors

Adesh Kumar Jain
Adesh Kumar Jain
Director
over 11 years ago

Past Directors

Yash Pal Chanana
Yash Pal Chanana
Director
over 11 years ago
Akant Sethi
Akant Sethi
Additional Director
over 17 years ago
Umesh Dubey
Umesh Dubey
Director
almost 20 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-22022017_signed
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Form MGT-7-150116.OCT
Form AOC-4-131115.OCT