Company Information

CIN
Status
Date of Incorporation
31 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 2 years ago
Mudit Mohan Bhatnagar
Mudit Mohan Bhatnagar
Director/Designated Partner
almost 4 years ago

Past Directors

Parameshwaran Janardhanan Nair
Parameshwaran Janardhanan Nair
Director
over 21 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-31102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form INC-22-23112019_signed
Copy of board resolution authorizing giving of notice-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-25062019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-20062017_signed
Copy of the intimation sent by company-20062017