Company Information

CIN
Status
Date of Incorporation
11 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,692,000
Authorised Capital
5,000,000

Directors

Satyam Raina
Satyam Raina
Director/Designated Partner
about 2 years ago
Sunita Kaushal
Sunita Kaushal
Director/Designated Partner
almost 5 years ago
Surya Kant Kaushal
Surya Kant Kaushal
Director/Designated Partner
almost 5 years ago
Rakesh Arora
Rakesh Arora
Director/Designated Partner
about 6 years ago
Rajiv Sareen
Rajiv Sareen
Director
about 7 years ago
Shivir Jain
Shivir Jain
Director
about 7 years ago
Nirmal Jain
Nirmal Jain
Additional Director
almost 8 years ago

Past Directors

Anil Sapra
Anil Sapra
Director
about 9 years ago
Devender Kumar Jain
Devender Kumar Jain
Director
about 31 years ago

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form AOC-4(XBRL)-27092020_signed
List of share holders, debenture holders;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form MGT-7-22092020_signed
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Form DPT-3-17082020-signed
Form DIR-12-25072020_signed
Optional Attachment-(1)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Notice of resignation;-25072020
Optional Attachment-(2)-25072020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form AOC-4(XBRL)-12022020_signed
Form AOC-4(XBRL)-18112019_signed
Form AOC-4(XBRL)-08112019_signed
Optional Attachment-(1)-07112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07112019