Company Information

CIN
Status
Date of Incorporation
12 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Rajesh Bhasin
Rajesh Bhasin
Director/Designated Partner
almost 2 years ago
Brijesh Singh
Brijesh Singh
Director/Designated Partner
over 4 years ago
Kapil Kumar
Kapil Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Siddharth Jain
Siddharth Jain
Director
over 22 years ago
Jagdish Kumar Jain
Jagdish Kumar Jain
Director
almost 40 years ago

Documents

Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Company CSR policy as per section 135(4)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Details of other Entity(s)-28072018
Form AOC-4-28072018_signed
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017