Company Information

CIN
Status
Date of Incorporation
10 November 1982
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Kaul
Sameer Kaul
Director/Designated Partner
over 1 year ago
Sonia Kaul
Sonia Kaul
Director/Designated Partner
over 1 year ago
Varinder Sahni
Varinder Sahni
Director/Designated Partner
over 1 year ago
Monika Jain
Monika Jain
Director/Designated Partner
about 3 years ago
Reshma Jaysing Sawant
Reshma Jaysing Sawant
Director/Designated Partner
about 3 years ago
Ajit Singh
Ajit Singh
Manager/Secretary
about 5 years ago
Manju Jain
Manju Jain
Director
over 6 years ago

Past Directors

Om Prakash Munjal
Om Prakash Munjal
Director
over 19 years ago

Documents

Form DPT-3-11022021-signed
Optional Attachment-(1)-23092020
Form AOC-4(XBRL)-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-20122019_signed
Optional Attachment-(2)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Declaration by first director-19122019
Optional Attachment-(1)-19122019
Form INC-22-26032019_signed
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form MGT-14-01012019_signed
Form DIR-12-01012019_signed
Form DIR-12-29122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Declaration by first director-26122018
Interest in other entities;-26122018