Company Information
CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,500
Authorised Capital
2,500,000
Directors
Dinesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Garg
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
30 December 2003
Oriental Bank Of Commerce
10 Lak
30 December 2003
Oriental Bank Of Commerce
0
30 December 2003
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31122020
Form DPT-3-15102020-signed
Form AOC-4-10122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-22062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MSME FORM I-04062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
