Company Information

CIN
Status
Date of Incorporation
06 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,615,000
Authorised Capital
2,000,000

Directors

Jitendra Kumar Chorciya
Jitendra Kumar Chorciya
Director/Designated Partner
about 2 years ago
Neha Jain
Neha Jain
Director/Designated Partner
over 2 years ago
Ashhok Kumar Jain
Ashhok Kumar Jain
Director/Designated Partner
almost 4 years ago

Past Directors

Parekshet Kapila
Parekshet Kapila
Director
about 16 years ago
Siddhartha Kapila
Siddhartha Kapila
Director
almost 18 years ago
Neelam Kapila
Neelam Kapila
Director
almost 42 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Proof of dispatch-22092017
Form DIR-11-22092017_signed
Notice of resignation filed with the company-22092017
Directors report as per section 134(3)-01092017
Optional Attachment-(2)-01092017
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed