Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 July 2020
Paid Up Capital
2,269,500
Authorised Capital
2,500,000

Directors

Deepak Verma
Deepak Verma
Director/Designated Partner
over 6 years ago
Vishnu Jain
Vishnu Jain
Director/Designated Partner
over 7 years ago
Raj Kumar Beniwal
Raj Kumar Beniwal
Director/Designated Partner
over 30 years ago

Past Directors

Naveen Kedia
Naveen Kedia
Director
about 14 years ago
Gobind Parsad Kedia
Gobind Parsad Kedia
Director
about 14 years ago

Documents

List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28102019_signed
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form DPT-3-01072019-signed
Auditor?s certificate-23052019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form DIR-12-28052018_signed
Notice of resignation;-24052018
Evidence of cessation;-24052018
Form DIR-12-21042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form INC-22-13122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed