Company Information

CIN
Status
Date of Incorporation
17 February 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Aditya Arun Jain
Aditya Arun Jain
Director/Designated Partner
about 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
about 2 years ago
Dev Ranjan Mittra
Dev Ranjan Mittra
Director/Designated Partner
over 8 years ago
Bikram Indraneel Mittra
Bikram Indraneel Mittra
Director/Designated Partner
about 12 years ago
Tarun Kumar Jain
Tarun Kumar Jain
Director/Designated Partner
over 12 years ago
Vijender Kumar Gupta
Vijender Kumar Gupta
Beneficial Owner
almost 19 years ago
Naren Bhiku Ram Jain
Naren Bhiku Ram Jain
Director/Designated Partner
over 23 years ago
Indraneel Mittra
Indraneel Mittra
Director/Designated Partner
almost 25 years ago

Past Directors

Esha Ghose
Esha Ghose
Director
over 24 years ago
Aditya Barna Mittra
Aditya Barna Mittra
Managing Director
almost 55 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Optional Attachment-(1)-07102023
Directors report as per section 134(3)-07102023
Form AOC-4-13102023_signed
List of Directors;-09102023
Optional Attachment-(1)-09102023
List of share holders, debenture holders;-09102023
Form MGT-7A-09102023_signed
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Optional Attachment-(1)-13102022
Directors report as per section 134(3)-13102022
Form AOC-4-16102022_signed
Form MGT-7A-25102021_signed
Form AOC-4-25102021_signed
List of Directors;-22102021
Directors report as per section 134(3)-22102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
List of share holders, debenture holders;-22102021
Form ADT-1-16102021_signed
Copy of written consent given by auditor-13102021
Copy of the intimation sent by company-13102021
Copy of resolution passed by the company-13102021
Form CFSS-2020-30062021_signed
Form DPT-3-15032021-signed
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-20102020