Company Information

CIN
Status
Date of Incorporation
21 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,528,200
Authorised Capital
2,000,000

Directors

Piyush Jain
Piyush Jain
Director/Designated Partner
over 2 years ago
Saroj Singhania
Saroj Singhania
Director/Designated Partner
almost 3 years ago
Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
over 36 years ago

Past Directors

Rattan Singhania
Rattan Singhania
Additional Director
over 4 years ago

Documents

List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form DIR-12-30092019_signed
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(3)-15042019
Optional Attachment-(4)-15042019
Optional Attachment-(1)-15042019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-11102017_signed