Company Information

CIN
Status
Date of Incorporation
18 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,157,540
Authorised Capital
55,000,000

Directors

Sunil Kumar Singla
Sunil Kumar Singla
Director/Designated Partner
over 2 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
about 6 years ago
Arun Saxena
Arun Saxena
Director
over 20 years ago
Dilip Kumar
Dilip Kumar
Director
over 31 years ago

Past Directors

Rekha Jain
Rekha Jain
Director
almost 12 years ago
Girish Chandra Pandey
Girish Chandra Pandey
Additional Director
about 15 years ago

Charges

1 Lak
11 April 2000
Corporationa Bank
1 Lak
11 April 2000
Corporationa Bank
0
11 April 2000
Corporationa Bank
0
11 April 2000
Corporationa Bank
0

Documents

Form ADT-1-01092020_signed
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Copy of written consent given by auditor-31082020
Form ADT-3-21082020_signed
Resignation letter-20082020
Form DIR-12-10122019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Notice of resignation;-29102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122017