Company Information
CIN
Status
Date of Incorporation
25 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
79,052,550
Authorised Capital
80,000,000
Directors
Santosh Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chander Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Yogesh Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Vimal Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Naresh Kumar Jain
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
. Sunita
Additional Director
over 6 years ago
over 6 years ago
Ram Niwas
Additional Director
about 10 years ago
about 10 years ago
Isha Luthra
Director
about 10 years ago
about 10 years ago
Shashi Jain
Director
almost 35 years ago
almost 35 years ago
Rajinder Kumar Jain
Director
almost 35 years ago
almost 35 years ago
Charges
29 March 1994
Yogesh Madan And Vimal Kumar
3 Crore
29 March 1994
Yogesh Madan And Vimal Kumar
0
29 March 1994
Yogesh Madan And Vimal Kumar
0
Documents
Form DIR-12-01122020_signed
Optional Attachment-(1)-29112020
Evidence of cessation;-29112020
Notice of resignation;-29112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(1)-17052019
Optional Attachment-(4)-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(2)-17052019
Form DIR-12-17052019_signed
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Optional Attachment-(2)-06052019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-17122018_signed
