Company Information

CIN
Status
Date of Incorporation
02 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,964,830
Authorised Capital
5,000,000

Directors

Vivek Kumar Jain
Vivek Kumar Jain
Director/Designated Partner
over 2 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
about 33 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
List of depositors-15102020
Auditor?s certificate-15102020
Form DPT-3-03092020-signed
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-15062020
Form MGT-14-26032020-signed
Altered memorandum of association-20032020
Altered articles of association-20032020
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-7-22012020_signed
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Copy of written consent given by auditor-26082019
List of share holders, debenture holders;-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-26082019_signed