Company Information

CIN
Status
Date of Incorporation
29 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,992,600
Authorised Capital
5,000,000

Directors

Kashi Nath Chakraborty
Kashi Nath Chakraborty
Director/Designated Partner
about 2 years ago
Umesh Kumar Thaker
Umesh Kumar Thaker
Director/Designated Partner
over 2 years ago
Babu Lal Jain
Babu Lal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Manjula Jain
Manjula Jain
Director
about 41 years ago
Chain Roop Bhansali
Chain Roop Bhansali
Director
about 41 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19082019_signed
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Optional Attachment-(1)-19082019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form DPT-3-25062019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-18122018_signed
Form AOC-4-18122018_signed