Company Information

CIN
Status
Date of Incorporation
04 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,875,500
Authorised Capital
5,000,000

Directors

Satyam Raina
Satyam Raina
Director/Designated Partner
about 2 years ago
Sunita Kaushal
Sunita Kaushal
Director/Designated Partner
almost 5 years ago
Surya Kant Kaushal
Surya Kant Kaushal
Director/Designated Partner
almost 5 years ago
Rakesh Arora
Rakesh Arora
Director/Designated Partner
almost 7 years ago
Rajiv Sareen
Rajiv Sareen
Director
about 7 years ago
Shivir Jain
Shivir Jain
Director
about 7 years ago
Nirmal Jain
Nirmal Jain
Additional Director
almost 8 years ago

Past Directors

Anil Sapra
Anil Sapra
Director
about 9 years ago
Devender Kumar Jain
Devender Kumar Jain
Director
about 31 years ago

Documents

Form MGT-7-17022021_signed
Form DIR-12-04102020_signed
Optional Attachment-(1)-30092020
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form MR-1-10082020_signed
Optional Attachment-(1)-10082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10082020
Copy of shareholders resolution-10082020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form DIR-12-12102019_signed
Optional Attachment-(1)-11102019
Declaration by first director-11102019
Notice of resignation;-11102019
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-28062019
Form AOC-4(XBRL)-10042019_signed
Form AOC-4(XBRL)-09042019_signed
Form MGT-7-09042019_signed