Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,900,000
Authorised Capital
20,000,000

Directors

Adishwar Kumar Jain
Adishwar Kumar Jain
Director/Designated Partner
over 2 years ago
Mudit Kumar Jain
Mudit Kumar Jain
Director/Designated Partner
about 7 years ago
Sunil Goyal
Sunil Goyal
Director
over 18 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
almost 23 years ago

Past Directors

Rahul Mittal
Rahul Mittal
Director
about 13 years ago
Arvind Bansal
Arvind Bansal
Director
over 17 years ago
Anil Jain
Anil Jain
Director
over 18 years ago
Parveen Kumar
Parveen Kumar
Director
almost 23 years ago

Documents

Form DPT-3-24022021-signed
List of share holders, debenture holders;-02062020
Directors report as per section 134(3)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form DIR-12-02062020_signed
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Evidence of cessation;-12062018
Notice of resignation;-31052018
Form DIR-12-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Interest in other entities;-31052018
Evidence of cessation;-31052018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016