Company Information

CIN
Status
Date of Incorporation
27 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,100
Authorised Capital
200,000

Directors

Adesh Kumar Jain
Adesh Kumar Jain
Director/Designated Partner
over 2 years ago
Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
about 6 years ago
Anu Wadhawan
Anu Wadhawan
Director/Designated Partner
over 12 years ago
Shashank Jain
Shashank Jain
Director
almost 16 years ago

Past Directors

Deena Malhotra
Deena Malhotra
Director
almost 34 years ago

Documents

Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form DIR-12-10082019_signed
Interest in other entities;-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-11102018_signed
-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Notice of resignation;-12122017
Optional Attachment-(1)-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017