Company Information
CIN
Status
Date of Incorporation
02 March 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,791,500
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Anand Fulfagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meera Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mukesh Garg
Additional Director
almost 7 years ago
almost 7 years ago
Vipin Kumar Jain
Director
over 24 years ago
over 24 years ago
Vinay Jain
Director
almost 36 years ago
almost 36 years ago
Sanjay Jain
Managing Director
almost 36 years ago
almost 36 years ago
Documents
Form DPT-3-24022021-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form MGT-14-24072020_signed
Form PAS-3-24072020_signed
Copy of Board or Shareholders? resolution-24072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Form SH-7-22072020-signed
Copy of the resolution for alteration of capital;-20072020
Optional Attachment-(1)-20072020
Altered articles of association;-20072020
Optional Attachment-(2)-20072020
Altered memorandum of assciation;-20072020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form PAS-3-09092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092019
Copy of Board or Shareholders? resolution-09092019