Company Information

CIN
Status
Date of Incorporation
26 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,770,200
Authorised Capital
2,500,000

Directors

Chander Kumar Kamat
Chander Kumar Kamat
Director/Designated Partner
over 2 years ago
Shri Krishan Sharma
Shri Krishan Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Kshemendra Jha
Kshemendra Jha
Director
over 15 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 26 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 26 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
over 31 years ago

Documents

Form DPT-3-11122020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-11112019_signed
Evidence of cessation;-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(4)-06112019
Notice of resignation;-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017