Company Information

CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,500,000
Authorised Capital
21,500,000

Directors

Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
almost 3 years ago
Rekha Sarin
Rekha Sarin
Director/Designated Partner
almost 18 years ago
Anil Kumar Sarin
Anil Kumar Sarin
Director/Designated Partner
over 29 years ago

Past Directors

Ashok Chunilal Kapoor
Ashok Chunilal Kapoor
Director
over 29 years ago

Documents

Form MGT-7-02122019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-04122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-18022017_signed
List of share holders, debenture holders;-11022017
Form MGT-7-04022017_signed
Form AOC-4-03022017_signed
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017