Company Information

CIN
Status
Date of Incorporation
24 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
18 August 2023
Paid Up Capital
31,356,200
Authorised Capital
42,784,300
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Chimanlal Kurwa
Paresh Chimanlal Kurwa
Director/Designated Partner
over 1 year ago
Shri Dass Maheshwari
Shri Dass Maheshwari
Director/Designated Partner
almost 2 years ago
Sunil Kumar Pathak
Sunil Kumar Pathak
Director/Designated Partner
almost 2 years ago
Gayatri Devi Jain
Gayatri Devi Jain
Beneficial Owner
over 5 years ago
Mohit Anilkumar Jain
Mohit Anilkumar Jain
Director/Designated Partner
over 5 years ago
Suresh Ladsaria
Suresh Ladsaria
Director/Designated Partner
about 17 years ago

Past Directors

Rekha Bolkar Tukaram
Rekha Bolkar Tukaram
Director
over 10 years ago
Shashi Kumar Jain
Shashi Kumar Jain
Director
about 17 years ago
Muralidharan Kasturirengan
Muralidharan Kasturirengan
Director
almost 29 years ago

Documents

Form DIR-12-21102020_signed
Declaration by first director-21102020
Form DIR-12-25062020_signed
Optional Attachment-(2)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(2)-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(3)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form ADT-1-25052019_signed