Company Information

CIN
Status
Date of Incorporation
07 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,627,000
Authorised Capital
30,000,000

Directors

Inder Jeet Rathor
Inder Jeet Rathor
Director/Designated Partner
about 2 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Virender Jain
Virender Jain
Director/Designated Partner
over 2 years ago
Shree Ram Yadav
Shree Ram Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Prem Nath
Prem Nath
Director
about 8 years ago
Ravinder Kumar Yadav
Ravinder Kumar Yadav
Director
almost 10 years ago
Akshay Kumar Jain
Akshay Kumar Jain
Director
about 10 years ago
Brijender Kumar Jain
Brijender Kumar Jain
Additional Director
over 10 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 29 years ago

Documents

Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Optional Attachment-(1)-30062020
Copy of board resolution authorizing giving of notice-30062020
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Optional Attachment-(1)-23122019
Form DIR-12-10122019_signed
Optional Attachment-(1)-09122019
Declaration by first director-09122019
Interest in other entities;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Optional Attachment-(1)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Interest in other entities;-26062019