Company Information
CIN
Status
Date of Incorporation
27 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
162,500
Authorised Capital
200,000
Directors
Dharmesh Kotak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Kumar Ojha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Kumar Dewangan
Individual Promoter
almost 4 years ago
almost 4 years ago
Reena Jain
Director
about 24 years ago
about 24 years ago
Past Directors
Madhu Jain
Director
almost 37 years ago
almost 37 years ago
Charges
27 November 2004
State Bank Of Indore
2 Crore
27 November 2004
State Bank Of Indore
0
27 November 2004
State Bank Of Indore
0
27 November 2004
State Bank Of Indore
0
Documents
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-10112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-04012017_signed
Copy of resolution passed by the company-04012017
Copy of the intimation sent by company-04012017
Copy of written consent given by auditor-04012017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Form GNL.2-090914.PDF
Optional Attachment 1-090914.PDF
Form 23B for period 010413 to 310314-140214.OCT
