Company Information

CIN
Status
Date of Incorporation
09 October 1987
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
549,400
Authorised Capital
3,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Jain
Himanshu Jain
Director/Designated Partner
over 1 year ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 1 year ago
Pragya Jain
Pragya Jain
Director/Designated Partner
over 1 year ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Additional Director
over 14 years ago

Past Directors

Sachin Gupta
Sachin Gupta
Director
over 33 years ago

Documents

Form DPT-3-10032021-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of other Entity(s)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-27062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Form INC-22-25042017_signed
Copies of the utility bills as mentioned above (not older than two months)-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copy of board resolution authorizing giving of notice-24042017
Form SH-7-06032017-signed
Altered memorandum of assciation;-23022017