Company Information

CIN
Status
Date of Incorporation
30 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,030,600
Authorised Capital
5,500,000

Directors

Himanshu Jain
Himanshu Jain
Director/Designated Partner
over 2 years ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 2 years ago
Pragya Jain
Pragya Jain
Director/Designated Partner
over 2 years ago

Past Directors

Amit Mangal
Amit Mangal
Director
almost 14 years ago
Rezinka Mangal
Rezinka Mangal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form SH-7-16082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05082019
Form AOC-4-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Optional Attachment-(1)-03092018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form INC-22-04012018_signed
Copies of the utility bills as mentioned above (not older than two months)-04012018
Copy of board resolution authorizing giving of notice-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Company CSR policy as per section 135(4)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Optional Attachment-(1)-05122016
Notice of resignation filed with the company-05122016
Notice of resignation;-05122016
Proof of dispatch-05122016
Form DIR-12-05122016_signed