Company Information

CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,020
Authorised Capital
2,500,000

Directors

Raksh Pal Goyal
Raksh Pal Goyal
Director/Designated Partner
almost 3 years ago
Pankaj Singla
Pankaj Singla
Director/Designated Partner
over 13 years ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Director
over 13 years ago
Seema Jain
Seema Jain
Director
almost 21 years ago
Shashi Jain
Shashi Jain
Director
almost 22 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
almost 22 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 22 years ago

Documents

Form AOC-4-08082018_signed
Form AOC-4-07082018_signed
Form MGT-7-06082018_signed
Form 23AC-06082018_signed
Optional Attachment-(2)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Optional Attachment-(1)-01082018
Directors report as per section 134(3)-31072018
Optional Attachment-(1)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
List of share holders, debenture holders;-30072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30072018
-071214.OCT
Form MGT-14-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Copy of resolution-291114.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form DIR-12-190614.OCT
Letter of Appointment-180614.PDF
Evidence of cessation-180614.PDF
Declaration of the appointee Director- in Form DIR-2-180614.PDF
Interest in other entities-180614.PDF
Form 18-261113.OCT
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 32-131113.OCT
Evidence of cessation-131113.PDF
Form 23B for period 010413 to 310314-041013.OCT