Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,382,250
Authorised Capital
15,000,000

Directors

Kanti Lal Jain
Kanti Lal Jain
Director/Designated Partner
about 2 years ago
Niket Bagrecha
Niket Bagrecha
Director/Designated Partner
about 15 years ago
Manna Lal Baid
Manna Lal Baid
Director
almost 18 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 30 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-14-22092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed