Company Information

CIN
Status
Date of Incorporation
28 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,985,100
Authorised Capital
5,000,000

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
about 7 years ago
Dayaram Gupta
Dayaram Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 7 years ago
Rakesh Jain
Rakesh Jain
Director
about 8 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
about 9 years ago
Ashok Kumar Negi
Ashok Kumar Negi
Director
about 10 years ago
Deepak Jain
Deepak Jain
Director
almost 16 years ago
Rajnish Agrawal Kumar
Rajnish Agrawal Kumar
Director
about 18 years ago
Girish Chand Jain
Girish Chand Jain
Director
about 18 years ago
Anju Jindal
Anju Jindal
Director
almost 23 years ago

Documents

Form STK-2-28112019-signed
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
-13032019
Optional Attachment-(3)-13032019
Declaration by first director-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Notice of resignation;-23112018
Evidence of cessation;-23112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-18082018
Copy of board resolution authorizing giving of notice-18082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Notice of resignation;-06082018
Declaration by first director-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Notice of resignation;-29122017
Form DIR-12-29122017_signed
Evidence of cessation;-29122017
Letter of appointment;-29122017