Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,394,000
Authorised Capital
3,500,000

Directors

Ram Niwas Jain
Ram Niwas Jain
Director/Designated Partner
about 2 years ago
Meenu Choudhary
Meenu Choudhary
Director/Designated Partner
over 2 years ago
Vivek Aggarwal
Vivek Aggarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Choudhary
Mukesh Kumar Choudhary
Beneficial Owner
almost 6 years ago

Past Directors

Mahender Singh
Mahender Singh
Director
almost 19 years ago
Dasrath Kumar Gupta
Dasrath Kumar Gupta
Director
over 30 years ago

Documents

Optional Attachment-(4)-12052020
Proof of dispatch-12052020
Optional Attachment-(2)-12052020
Notice of resignation;-12052020
Notice of resignation filed with the company-12052020
Form DIR-12-12052020_signed
Evidence of cessation;-12052020
Form DIR-11-12052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Acknowledgement received from company-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(3)-12052020
Form BEN - 2-19122019_signed
Declaration under section 90-12122019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-03102017_signed
List of share holders, debenture holders;-28092017
Form AOC-4-27092017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017