Company Information

CIN
Status
Date of Incorporation
12 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
641,200
Authorised Capital
2,500,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 2 years ago
Shrikant Jain
Shrikant Jain
Director/Designated Partner
about 2 years ago

Past Directors

Satyadev Singh
Satyadev Singh
Director
almost 10 years ago
Shiv Shanker Bansal
Shiv Shanker Bansal
Director
about 11 years ago
Ummed Kumari Jain
Ummed Kumari Jain
Director
about 21 years ago
Uma Jain
Uma Jain
Director
over 30 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
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
Directors report as per section 134(3)-20122018
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Form AOC-4-15042018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form DIR-12-040116.OCT
Evidence of cessation-040116.PDF
Optional Attachment 1-040116.PDF
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Form DIR-11-040116.OCT
Form AOC-4-251215.OCT