Company Information

CIN
Status
Date of Incorporation
10 February 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,184,980
Authorised Capital
25,000,000

Directors

Varghese Philip
Varghese Philip
Director/Designated Partner
over 3 years ago
Sumit Tiwari
Sumit Tiwari
Director/Designated Partner
over 3 years ago
Avnish Jain
Avnish Jain
Director/Designated Partner
over 14 years ago
Anshul Garg
Anshul Garg
Director/Designated Partner
about 15 years ago

Past Directors

Shubhra Jain
Shubhra Jain
Director
over 14 years ago
Saurabh Jain
Saurabh Jain
Director
over 14 years ago
Ankur Garg
Ankur Garg
Director
over 14 years ago
Vinesh Garg
Vinesh Garg
Director
over 14 years ago
Sanjay Ahuja
Sanjay Ahuja
Director
over 14 years ago
Bishan Dass Mendiratta
Bishan Dass Mendiratta
Director
over 14 years ago
Rajeev Jain
Rajeev Jain
Additional Director
over 17 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Additional Director
over 17 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-08012021_signed
Form MGT-7-07012021_signed
Form 66-07012021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-04102020_signed
Form AOC-4-04102020_signed
Form AOC-4-02102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form AOC-4-01102020_signed
Form 23AC-01102020_signed
Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form 23AC-30092020_signed
Form 20B-30092020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DIR-12-29092020_signed
Form 20B-29092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020
Optional Attachment-(1)-27092020
Annual return as per schedule V of the Companies Act,1956-27092020
Notice of resignation;-27092020
Evidence of cessation;-27092020