Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,003,000
Authorised Capital
12,500,000

Directors

Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
over 2 years ago
Rakesh Chandra Khanduri
Rakesh Chandra Khanduri
Director/Designated Partner
over 2 years ago
Atul Kumar Varma
Atul Kumar Varma
Director/Designated Partner
about 11 years ago

Past Directors

Tarun Kumar Somani
Tarun Kumar Somani
Director
over 30 years ago

Documents

Form DIR-12-21092020_signed
Interest in other entities;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017