Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,844,100
Authorised Capital
50,000,000

Directors

Sanjeev Jindal
Sanjeev Jindal
Director/Designated Partner
almost 2 years ago
Jyotika Verma
Jyotika Verma
Director/Designated Partner
over 2 years ago
Ginder Paul Verma
Ginder Paul Verma
Director/Designated Partner
about 3 years ago
Shashi Bhagria
Shashi Bhagria
Director/Designated Partner
over 23 years ago

Past Directors

Ved Parkash Gupta
Ved Parkash Gupta
Additional Director
over 8 years ago
Naresh Kumar Jindal
Naresh Kumar Jindal
Whole Time Director
about 24 years ago
Tulsi Ram Saini
Tulsi Ram Saini
Director
about 24 years ago

Documents

List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form DIR-12-29092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Notice of resignation;-29092017
Evidence of cessation;-29092017
Letter of appointment;-29092017
Proof of dispatch-27092017
Notice of resignation filed with the company-27092017
Form DIR-11-27092017_signed
Acknowledgement received from company-27092017