Company Information

CIN
Status
Date of Incorporation
06 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,982,500
Authorised Capital
10,000,000

Directors

Rajendra Kumar Bader
Rajendra Kumar Bader
Director/Designated Partner
almost 3 years ago
Anirmesh Jain
Anirmesh Jain
Director/Designated Partner
over 3 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
about 5 years ago
Prakash Chand Bader
Prakash Chand Bader
Director
almost 32 years ago

Past Directors

Narender Kumar Jain
Narender Kumar Jain
Director
about 21 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-15072020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-23122019_signed
Form DIR-12-08122019_signed
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Interest in other entities;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed