Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,170,000
Authorised Capital
5,000,000

Directors

Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
over 2 years ago
Hemant Daga
Hemant Daga
Director/Designated Partner
over 2 years ago
Kapil Daga
Kapil Daga
Director/Designated Partner
about 6 years ago
Poonam Jain
Poonam Jain
Director/Designated Partner
almost 13 years ago
Kulpreet Gandhi
Kulpreet Gandhi
Director
over 26 years ago
Parmjit Gandhi
Parmjit Gandhi
Director
about 31 years ago

Past Directors

Meetu Bhatia
Meetu Bhatia
Additional Director
over 12 years ago
Kirti Bhatia
Kirti Bhatia
Director
almost 13 years ago
Mohan Singh Gandhi
Mohan Singh Gandhi
Director
about 31 years ago

Documents

Form DPT-3-24022021-signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form DPT-3-08072019
Form DPT-3-30062019
Form AOC-4-13122018-signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form INC-22-25072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Form GNL-2-17072018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09072018