Company Information

CIN
Status
Date of Incorporation
25 February 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Yashkirti Jain
Yashkirti Jain
Director/Designated Partner
about 11 years ago
Meena Jain
Meena Jain
Director/Designated Partner
about 16 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 34 years ago

Past Directors

Vishok Kumar Gupta
Vishok Kumar Gupta
Whole Time Director
about 29 years ago
Uma Agarwal
Uma Agarwal
Director
almost 43 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-11122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Directors report as per section 134(3)-10122019
Supplementary or Test audit report under section 143-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC - 4 CFS-10122019
Form DIR-11-12102019_signed
Notice of resignation filed with the company-12102019
Form DIR-12-12102019_signed
Acknowledgement received from company-12102019
Optional Attachment-(1)-12102019
Proof of dispatch-12102019
Evidence of cessation;-12102019
Notice of resignation;-12102019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed