Company Information

CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,989,000
Authorised Capital
5,000,000

Directors

Imran Khan
Imran Khan
Director/Designated Partner
almost 7 years ago
Dayaram Gupta
Dayaram Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Sandeep Jain
Sandeep Jain
Director
over 7 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 8 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
about 13 years ago
Sabyasachi Ghosh Hazra
Sabyasachi Ghosh Hazra
Director
about 15 years ago
Rakesh Jain
Rakesh Jain
Director
almost 16 years ago
Rajnish Agrawal Kumar
Rajnish Agrawal Kumar
Director
almost 18 years ago
Girish Chand Jain
Girish Chand Jain
Director
almost 18 years ago
Krishan Paul Singh
Krishan Paul Singh
Director
almost 24 years ago

Documents

Form STK-2-28112019-signed
Optional Attachment-(3)-16032019
-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Notice of resignation;-23112018
Declaration by first director-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form INC-22-25092018_signed
Declaration by first director-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Copy of board resolution authorizing giving of notice-18082018
Copies of the utility bills as mentioned above (not older than two months)-18082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
Notice of resignation;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Evidence of cessation;-06082018
Declaration by first director-06082018
Form DIR-12-06082018_signed