Company Information

CIN
Status
Date of Incorporation
14 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,200,000
Authorised Capital
75,000,000

Directors

Dinesh Chand
Dinesh Chand
Director/Designated Partner
almost 2 years ago
Shekhar Chandra Kandpal
Shekhar Chandra Kandpal
Director/Designated Partner
over 2 years ago
Om Parkash Dogra
Om Parkash Dogra
Director/Designated Partner
over 2 years ago
Ajit Jain
Ajit Jain
Beneficial Owner
about 6 years ago

Past Directors

Manas Dogra
Manas Dogra
Additional Director
almost 11 years ago
Chand Jain
Chand Jain
Director
over 21 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form BEN - 2-25112019_signed
Declaration under section 90-25112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017