Company Information

CIN
Status
Date of Incorporation
10 February 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
271,000
Authorised Capital
300,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 2 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 2 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Lalit Jain
Lalit Jain
Director/Designated Partner
about 7 years ago

Past Directors

Naresh Chand Jain
Naresh Chand Jain
Director
over 31 years ago

Charges

17 Lak
09 March 1994
Union Bank Of India
7 Lak
16 July 1993
Union Bank Of India
10 Lak
09 March 1994
Union Bank Of India
0
16 July 1993
Union Bank Of India
0
09 March 1994
Union Bank Of India
0
16 July 1993
Union Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Form DPT-3-30062019
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Notice of resignation;-07122017