Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,110,200
Authorised Capital
10,000,000

Directors

Pankaj Jaswal
Pankaj Jaswal
Director/Designated Partner
over 2 years ago
Babita Thakur
Babita Thakur
Director/Designated Partner
about 6 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Additional Director
almost 8 years ago
Rashpal Singh
Rashpal Singh
Director
about 10 years ago
Krishan Vrind Jain
Krishan Vrind Jain
Director
almost 22 years ago
Sanjay Verma
Sanjay Verma
Director
almost 22 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Optional Attachment-(1)-04092020
Form DIR-12-28012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form DIR-12-14102019_signed
Form DIR-12-06082019_signed
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Declaration by first director-27032019
Interest in other entities;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-24102018