Company Information

CIN
Status
Date of Incorporation
21 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,572,700
Authorised Capital
10,000,000

Directors

Amit Bajpai
Amit Bajpai
Director/Designated Partner
over 2 years ago
Rakesh Pacheria
Rakesh Pacheria
Director/Designated Partner
almost 14 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 17 years ago
Shreyans Jain
Shreyans Jain
Director
over 17 years ago

Past Directors

Rajesh Pacheria
Rajesh Pacheria
Director
about 17 years ago
Pawan Kumar Khaitan
Pawan Kumar Khaitan
Director
about 17 years ago
Satyavir Goel
Satyavir Goel
Director
almost 35 years ago

Charges

0
27 August 2001
State Bank Of Patiala
50 Lak
27 August 2001
State Bank Of Patiala
0
27 August 2001
State Bank Of Patiala
0

Documents

Form STK-2-26032019-signed
-27072018
Optional Attachment-(1)-27072018
-09052018
Form e-CODS-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Interest in other entities;-29032018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(2)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Form AOC-4-28032018_signed
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form 66-28032018_signed