Company Information

CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Vats
Mahesh Vats
Director/Designated Partner
about 15 years ago
Shiv Darshan
Shiv Darshan
Director/Designated Partner
about 15 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
almost 30 years ago

Past Directors

Preeti Jain
Preeti Jain
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-061215.OCT
Form MGT-7-241115.OCT
Form GNL.2-261114.OCT