Company Information

CIN
Status
Date of Incorporation
13 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
1,987,500
Authorised Capital
2,000,000

Directors

Deepak Jain
Deepak Jain
Director/Designated Partner
over 4 years ago
Renu .
Renu .
Director/Designated Partner
over 9 years ago

Past Directors

Prateek Kedia
Prateek Kedia
Director
over 9 years ago
Anil Kedia
Anil Kedia
Director
about 15 years ago
Onkar Mal
Onkar Mal
Director
about 15 years ago
Rajat Garg
Rajat Garg
Additional Director
over 15 years ago
Shree Kishan Garg
Shree Kishan Garg
Director
about 18 years ago

Charges

0
18 November 1985
State Bank Of India
6 Lak
18 November 1985
State Bank Of India
0
18 November 1985
State Bank Of India
0
18 November 1985
State Bank Of India
0

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-27062019-signed
Auditor?s certificate-22052019
Letter of the charge holder stating that the amount has been satisfied-20042019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form INC-22-13122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed