Company Information

CIN
Status
Date of Incorporation
22 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
2,500,000

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 3 years ago
Som Sudarshan
Som Sudarshan
Director/Designated Partner
over 4 years ago
Dayaram Gupta
Dayaram Gupta
Director/Designated Partner
about 5 years ago
Narender Kumar
Narender Kumar
Director
over 7 years ago

Past Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 5 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
about 9 years ago
Ashok Kumar Negi
Ashok Kumar Negi
Director
about 10 years ago
Deepak Jain
Deepak Jain
Director
almost 16 years ago
Rakesh Jain
Rakesh Jain
Director
over 22 years ago

Documents

Form DPT-3-05032021-signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Notice of resignation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Declaration by first director-23102020
Auditor?s certificate-29092020
Notice of resignation;-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Declaration by first director-27062020
Form DIR-12-07122019_signed
Declaration by first director-07122019
Notice of resignation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-19052019_signed
Notice of resignation;-24042019