Company Information

CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madan Chand Bhagat
Madan Chand Bhagat
Director/Designated Partner
almost 2 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Seema Jain
Seema Jain
Director
over 7 years ago
Rahul Jain
Rahul Jain
Additional Director
over 8 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 20 years ago
Pradeep Bansal
Pradeep Bansal
Director
about 20 years ago

Documents

Form DPT-3-02032021-signed
Form MGT-7-31122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020
Form DPT-3-16092020-signed
Form DPT-3-24072020-signed
Form DIR-12-22052020_signed
Optional Attachment-(2)-19052020
Notice of resignation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Evidence of cessation;-19052020
Interest in other entities;-19052020
Optional Attachment-(3)-19052020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-30062019
Form DPT-3-22062019
Form MGT-14-15022019-signed
Altered memorandum of association-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered articles of association-13022019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019