Company Information

CIN
Status
Date of Incorporation
12 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
over 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
about 21 years ago
Kishore Bhatia
Kishore Bhatia
Director
over 28 years ago

Charges

0
07 November 1997
Sri Gouri Shankar Ji Jain
3 Crore
07 November 1997
Sri Gouri Shankar Ji Jain
0
07 November 1997
Sri Gouri Shankar Ji Jain
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Auditor?s certificate-17102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Declaration by first director-06032018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-28102017_signed