Company Information

CIN
Status
Date of Incorporation
01 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,502,000
Authorised Capital
2,510,000

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
Sarita Jain
Sarita Jain
Director/Designated Partner
about 15 years ago
Adish Jain
Adish Jain
Director/Designated Partner
about 15 years ago

Past Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form e-CODS-10032018_signed
Form ADT-1-07022018_signed
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
Copy of resolution passed by the company-07022018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018
Form AOC-4-24012018_signed
Form23AC-140116 for the FY ending on-310314-Revised-1.OCT