Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,284,070
Authorised Capital
40,000,000

Directors

Raju Nigam
Raju Nigam
Director/Designated Partner
over 2 years ago
Jaspreet Bhatnagar
Jaspreet Bhatnagar
Director/Designated Partner
almost 3 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
about 12 years ago
Harash Jain
Harash Jain
Director
about 19 years ago
Anuj Jain
Anuj Jain
Director
about 19 years ago

Past Directors

Chitra Vishwanath
Chitra Vishwanath
Director
over 14 years ago
Pramod Jain
Pramod Jain
Director
about 19 years ago

Documents

Form MGT-14-01042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Supplementary or Test audit report under section 143-27102018
List of share holders, debenture holders;-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Optional Attachment-(1)-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Form ADT-1-30012018_signed
Copy of written consent given by auditor-29012018
Optional Attachment-(1)-29012018
Optional Attachment-(2)-29012018
Copy of the intimation sent by company-29012018