Company Information

CIN
Status
Date of Incorporation
10 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,610,000
Authorised Capital
2,500,000

Directors

Ray Chand Bothra
Ray Chand Bothra
Director/Designated Partner
over 2 years ago
Sweta Jain
Sweta Jain
Director/Designated Partner
over 2 years ago
Pushpa Devi
Pushpa Devi
Beneficial Owner
almost 4 years ago
Rajendra Singh
Rajendra Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Ganga Prasad Mathur
Ganga Prasad Mathur
Additional Director
almost 10 years ago
Bhanwari Devi Bhansali
Bhanwari Devi Bhansali
Director
over 17 years ago
Manjula Jain
Manjula Jain
Director
over 19 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-24022021-signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Copy of the intimation sent by company-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Auditor?s certificate-28092020
Form DPT-3-10082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-22102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Copy of Board or Shareholders? resolution-22102019
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-26052018