Company Information

CIN
Status
Date of Incorporation
27 February 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,072,000
Authorised Capital
2,000,000

Directors

Ramveer Singh
Ramveer Singh
Director/Designated Partner
over 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 2 years ago
Komal Jain
Komal Jain
Director/Designated Partner
over 5 years ago

Past Directors

Chaitanya Gupta
Chaitanya Gupta
Additional Director
over 9 years ago
Tushar Gupta
Tushar Gupta
Additional Director
over 9 years ago
Shubham Gupta
Shubham Gupta
Additional Director
over 9 years ago
Harun Rashid Ansari
Harun Rashid Ansari
Director
over 19 years ago
Suparna Pasricha
Suparna Pasricha
Whole Time Director
over 20 years ago
Bhavna Bhagat
Bhavna Bhagat
Whole Time Director
over 20 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
over 20 years ago
Renu Bhagat
Renu Bhagat
Director
almost 22 years ago
Veenu Pasricha .
Veenu Pasricha .
Director
about 25 years ago

Documents

Form DPT-3-12112020-signed
Form DIR-11-10082020_signed
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form MGT-14-07082020_signed
Notice of resignation filed with the company-07082020
Acknowledgement received from company-07082020
Proof of dispatch-07082020
Optional Attachment-(1)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form DIR-12-05082020_signed
Optional Attachment-(3)-04082020
Optional Attachment-(4)-04082020
Optional Attachment-(5)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Interest in other entities;-04082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27072019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019