Company Information

CIN
Status
Date of Incorporation
06 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
104,600
Authorised Capital
500,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago
Parkash Chand
Parkash Chand
Director/Designated Partner
about 10 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 21 years ago

Past Directors

Sandeep Handa
Sandeep Handa
Director
about 18 years ago

Documents

Form MGT-14-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form AOC-5-11112020-signed
Form INC-22-10112020_signed
Copy of board resolution authorizing giving of notice-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution-09112020
Form DPT-3-13102020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-13122017_signed