Company Information

CIN
Status
Date of Incorporation
23 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,825,000
Authorised Capital
3,500,000

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
Poonam Goel
Poonam Goel
Director/Designated Partner
over 8 years ago
Dhan Pal Gupta
Dhan Pal Gupta
Director/Designated Partner
over 25 years ago

Past Directors

Brij Mohan Singhal
Brij Mohan Singhal
Director
over 25 years ago
Tej Prakash Goel
Tej Prakash Goel
Director
about 28 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Optional Attachment-(1)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Optional Attachment-(3)-21042017
Optional Attachment-(1)-21042017
Letter of appointment;-21042017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Optional Attachment-(2)-21042017
Directors report as per section 134(3)-16102016
Optional Attachment-(1)-16102016
Optional Attachment-(2)-16102016
List of share holders, debenture holders;-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed