Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
900,000

Directors

Shantilal Jain
Shantilal Jain
Director/Designated Partner
about 2 years ago
Dharmender Singh
Dharmender Singh
Director/Designated Partner
about 2 years ago
Shail Singh
Shail Singh
Director/Designated Partner
over 2 years ago
Vivek Singh Rajput
Vivek Singh Rajput
Director/Designated Partner
over 9 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
almost 11 years ago
Chander Shekhar Singh
Chander Shekhar Singh
Director/Designated Partner
about 14 years ago
Sudhakar Dwivedi
Sudhakar Dwivedi
Director/Designated Partner
about 14 years ago

Past Directors

Sarita Devi
Sarita Devi
Additional Director
over 9 years ago
Vipin Gupta
Vipin Gupta
Director
over 26 years ago

Documents

Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-09102020-signed
Form DPT-3-30062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form INC-22-11122017_signed
Form MGT-14-11122017_signed
Copies of the utility bills as mentioned above (not older than two months)-11122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Copy of board resolution authorizing giving of notice-11122017
Form ADT-1-31102017_signed
List of share holders, debenture holders;-31102017
Copy of resolution passed by the company-31102017