Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,076,500
Authorised Capital
20,000,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Vaishali Jain
Vaishali Jain
Director/Designated Partner
almost 16 years ago
Kavita Jain
Kavita Jain
Director
over 22 years ago

Documents

Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-14-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-3-21102019_signed
Resignation letter-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-3-04052018-signed
Form ADT-1-28042018_signed
Copy of the intimation sent by company-28042018
Optional Attachment-(1)-28042018
Copy of written consent given by auditor-28042018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed