Company Information

CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,914,690
Authorised Capital
2,500,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 2 years ago
Nivesh Jalan
Nivesh Jalan
Director/Designated Partner
over 2 years ago
Hulas Mal Surana
Hulas Mal Surana
Director/Designated Partner
over 30 years ago

Past Directors

Ram Niwas Jalan
Ram Niwas Jalan
Director
over 30 years ago

Documents

Form DPT-3-14012021-signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(2)-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed