Company Information

CIN
Status
Date of Incorporation
07 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,103,340
Authorised Capital
21,100,000

Directors

Paras Kumar Jain
Paras Kumar Jain
Director/Designated Partner
over 2 years ago
Ram Hari Sharma
Ram Hari Sharma
Director/Designated Partner
over 2 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 7 years ago
Abha Jain
Abha Jain
Director
over 20 years ago

Past Directors

Sandeep Handa
Sandeep Handa
Director
about 12 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-5-12112020-signed
Form INC-22-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Copy of board resolution-09112020
Optional Attachment-(1)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Interest in other entities;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Form AOC-4-02102018_signed
Form DIR-12-01102018_signed