Company Information

CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,330,200
Authorised Capital
3,500,000

Directors

Arvind Yadav
Arvind Yadav
Director/Designated Partner
about 2 years ago
Chandrasekharan Nair
Chandrasekharan Nair
Director/Designated Partner
about 2 years ago
Kailash Chand Sharma
Kailash Chand Sharma
Director/Designated Partner
almost 3 years ago
Jai Prakash Sharma
Jai Prakash Sharma
Director/Designated Partner
almost 3 years ago
Pradeep Raj Jindal
Pradeep Raj Jindal
Director
over 30 years ago

Past Directors

Abhishek Jindal
Abhishek Jindal
Director
about 16 years ago
Janak Raj Jindal
Janak Raj Jindal
Director
over 30 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-05012021-signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Auditor?s certificate-02092020
Form DPT-3-21022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-18112019
Evidence of cessation;-18112019
Form DIR-12-18112019_signed
Notice of resignation;-18112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-07102019
Declaration by first director-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Optional Attachment-(2)-07102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019