Company Information

CIN
Status
Date of Incorporation
08 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
465,880
Authorised Capital
5,000,000

Directors

Aditya Rungta
Aditya Rungta
Director
almost 10 years ago
Rekha Jain
Rekha Jain
Director/Designated Partner
over 26 years ago
Dinesh Jain Kumar
Dinesh Jain Kumar
Director/Designated Partner
over 26 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
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 ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-28062018_signed
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Form DIR-12-15062016_signed
Notice of resignation;-15062016
Evidence of cessation;-15062016
Optional Attachment 1-080316.PDF
Optional Attachment 2-080316.PDF