Company Information

CIN
Status
Date of Incorporation
21 November 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tilak Raj Arya
Tilak Raj Arya
Director
over 10 years ago
Usha Gupta
Usha Gupta
Director
over 10 years ago
Kailash Babu Gupta
Kailash Babu Gupta
Director
over 10 years ago
Nitin Jain
Nitin Jain
Director
about 11 years ago
Kuldeep Jain
Kuldeep Jain
Director
about 20 years ago

Past Directors

Nishant Jain
Nishant Jain
Director
over 18 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form SH-7-08082017-signed
Form MGT-14-04082017_signed
Altered articles of association-04082017
Altered memorandum of assciation;-04082017
Altered memorandum of association-04082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
Copy of the resolution for alteration of capital;-04082017
Optional Attachment-(1)-04082017
Form MGT-7-10112016_signed