Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,394,700
Authorised Capital
2,500,000

Directors

Sohan Lal Jain
Sohan Lal Jain
Director/Designated Partner
over 13 years ago
Pradeep Kumar Tomer
Pradeep Kumar Tomer
Director/Designated Partner
over 29 years ago

Charges

5 Lak
23 December 1997
Punjab Natioanal Bank
5 Lak
23 December 1997
Punjab Natioanal Bank
0
23 December 1997
Punjab Natioanal Bank
0

Documents

Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-271215.OCT
Form AOC-4-131215.OCT
Form MGT-14-271114.OCT
-271114.OCT
Form66-261114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Copy of resolution-261114.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT