Company Information

CIN
Status
Date of Incorporation
25 May 1993
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
175,475,540
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Chand Jain
Dinesh Chand Jain
Director/Designated Partner
almost 2 years ago
Ashok Kumar Chordia
Ashok Kumar Chordia
Director/Designated Partner
over 9 years ago
Sandesh Kumar Jain
Sandesh Kumar Jain
Director/Designated Partner
over 9 years ago

Past Directors

Monu Yadav
Monu Yadav
Cfo(kmp)
over 9 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
over 17 years ago
Santosh Kumar
Santosh Kumar
Director
over 17 years ago
Amit Khurana
Amit Khurana
Additional Director
about 18 years ago

Documents

Form MGT-7-20112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Form PAS-3-07092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07092019
Optional Attachment-(1)-07092019
Copy of Board or Shareholders? resolution-07092019
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.-07092019
Form DPT-3-26062019
Form DIR-12-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of MGT-8-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form PAS-3-17072018_signed
Form MGT-14-17072018_signed
Copy of Board or Shareholders? resolution-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
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.-17072018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of MGT-8-27112017