Company Information

CIN
Status
Date of Incorporation
24 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Romi Raj Prasher
Romi Raj Prasher
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Kashyap Neha
Kashyap Neha
Additional Director
about 5 years ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Additional Director
over 6 years ago
Neerja Jain
Neerja Jain
Director
over 34 years ago

Documents

Form DPT-3-16122020-signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form ADT-1-12082019_signed
Form DIR-12-12082019_signed
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Optional Attachment-(1)-08082019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed