Company Information

CIN
Status
Date of Incorporation
21 February 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,500,000

Directors

Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director/Designated Partner
over 2 years ago
Mukul Sahu Jain
Mukul Sahu Jain
Director/Designated Partner
about 4 years ago
Vipul Pankaj Sanghi
Vipul Pankaj Sanghi
Director/Designated Partner
almost 5 years ago
Devi Dayal Goel
Devi Dayal Goel
Director/Designated Partner
almost 5 years ago
Rashmi Rani
Rashmi Rani
Director/Designated Partner
about 10 years ago
Sanjeeva Narayan
Sanjeeva Narayan
Director/Designated Partner
over 19 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Vinay Bharti Jain
Vinay Bharti Jain
Additional Director
almost 11 years ago
Niraj Kishore Jain
Niraj Kishore Jain
Director
about 28 years ago

Documents

Form DIR-12-28092020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-28062019
Form DIR-11-01052019_signed
Acknowledgement received from company-30042019
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form INC-22-13032018_signed
Copy of board resolution authorizing giving of notice-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018