Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,506,000
Authorised Capital
3,000,000

Directors

Padam Chand Jain
Padam Chand Jain
Director/Designated Partner
almost 3 years ago
Subhash Chander Chander Gupta
Subhash Chander Chander Gupta
Beneficial Owner
almost 31 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-28102019_signed
Form DIR-12-23102019_signed
Form DIR-11-23102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Proof of dispatch-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Notice of resignation filed with the company-15102019
Interest in other entities;-15102019
Evidence of cessation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Acknowledgement received from company-15102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed