Company Information
CIN
Status
Date of Incorporation
19 December 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,340,210
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishant Swarup Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Ram Kishor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neetu Sehgal
Director/Designated Partner
about 6 years ago
about 6 years ago
Shilpi Jain
Director
almost 8 years ago
almost 8 years ago
Amit Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Kasturi Mukherjee
Director
about 11 years ago
about 11 years ago
Tahidur Rahaman Gayen
Director
about 12 years ago
about 12 years ago
Pradip Das .
Director
about 12 years ago
about 12 years ago
Mirza Dinar
Director
over 13 years ago
over 13 years ago
Hasem Mirza
Director
over 13 years ago
over 13 years ago
Ashmin Khatun
Director
over 13 years ago
over 13 years ago
Taimur Ali Gayen
Director
over 13 years ago
over 13 years ago
Priyanshu Kumar Santhalia
Additional Director
over 13 years ago
over 13 years ago
Krishna Agarwal
Additional Director
over 13 years ago
over 13 years ago
Arun Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Krishan Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 36] Financial Affairs And Monetary Affairs.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Declaration by first director-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Form INC-22-08012020_signed
Copies of the utility bills as mentioned above (not older than two months)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Notice of resignation filed with the company-04022019
Form DIR-12-04022019_signed
Acknowledgement received from company-04022019
Proof of dispatch-04022019
Evidence of cessation;-04022019
Form DIR-11-04022019_signed
Notice of resignation;-04022019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Optional Attachment-(2)-12012019