Company Information

CIN
Status
Date of Incorporation
26 December 1995
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 2022
Paid Up Capital
10,667,200
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 1 year ago
Bharat Bhushan Mithal
Bharat Bhushan Mithal
Director/Designated Partner
almost 3 years ago
Raj Singh
Raj Singh
Director/Designated Partner
over 3 years ago
Rina Singh
Rina Singh
Director/Designated Partner
almost 6 years ago

Past Directors

Rakesh .
Rakesh .
Additional Director
over 6 years ago
Uttam Singh
Uttam Singh
Additional Director
about 8 years ago
Raghubeer Singh Negi
Raghubeer Singh Negi
Additional Director
about 12 years ago
Neelam Jain
Neelam Jain
Director
almost 16 years ago
Rama Kanta Nayak
Rama Kanta Nayak
Director
almost 18 years ago
Aujaswi Jain
Aujaswi Jain
Director
almost 18 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
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 ADT-1-10042019_signed
-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Form DIR-12-03032019-signed
Optional Attachment-(2)-01032019
Optional Attachment-(3)-01032019
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Declaration by first director-01032019
Optional Attachment-(4)-01032019
Optional Attachment-(5)-01032019
Form ADT-3-22012019_signed
Resignation letter-22012019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Optional Attachment-(3)-11012019