Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,978,800
Authorised Capital
56,000,000

Directors

Sumant Kuthiala
Sumant Kuthiala
Director/Designated Partner
over 2 years ago
Jagdamba Prasad Trivedi
Jagdamba Prasad Trivedi
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 3 years ago
Abhishek Singhania
Abhishek Singhania
Director
about 12 years ago
Satish Chandra Gupta
Satish Chandra Gupta
Director
about 18 years ago
Narayan Prasad Agrawal
Narayan Prasad Agrawal
Director
over 30 years ago

Past Directors

Ashish Bhargava
Ashish Bhargava
Director
about 12 years ago
Mukesh Jain Kumar
Mukesh Jain Kumar
Director
about 13 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Auditor?s certificate-08072020
Directors report as per section 134(3)-01092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092019
List of share holders, debenture holders;-01092019
Form AOC-4-01092019_signed
Form MGT-7-01092019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DPT-3-20052019
Form MGT-14-14092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Proof of dispatch-25082018
Notice of resignation;-25082018
Notice of resignation filed with the company-25082018
Form DIR-12-25082018_signed
Form DIR-11-25082018_signed
Evidence of cessation;-25082018
List of share holders, debenture holders;-05082018
Directors report as per section 134(3)-05082018