Company Information
CIN
Status
Date of Incorporation
18 April 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
525,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ananya Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Kusum Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Som Nath Kohli
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Suraj Sharma Prakash
Director
over 13 years ago
over 13 years ago
Subhash Chandra Hazra
Additional Director
over 16 years ago
over 16 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-13022021_signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Details of other Entity(s)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-18122018_signed
Notice of resignation;-23072018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Optional Attachment-(4)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(3)-07032018