Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,599,000
Authorised Capital
20,000,000

Directors

Shravan Kumar
Shravan Kumar
Director/Designated Partner
over 2 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Seema Jain
Seema Jain
Director
about 7 years ago
Trilok Chander .
Trilok Chander .
Director
almost 8 years ago
Pradeep Bansal
Pradeep Bansal
Director
about 20 years ago
Nitin Gupta
Nitin Gupta
Director
over 21 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 21 years ago

Documents

Form DPT-3-25092020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form DPT-3-27062019
Form DPT-3-22062019
Form MGT-14-15022019-signed
Altered articles of association-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered memorandum of association-13022019
Optional Attachment-(1)-22112018
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(3)-22112018
Optional Attachment-(4)-22112018
Evidence of cessation;-22112018
Interest in other entities;-22112018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Form INC-22-07042018_signed