Company Information

CIN
Status
Date of Incorporation
23 April 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,000
Authorised Capital
2,500,000

Directors

Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
about 2 years ago
Alka Jain
Alka Jain
Director/Designated Partner
about 10 years ago
Atul Jain
Atul Jain
Director
over 19 years ago

Past Directors

Sandeep Arora
Sandeep Arora
Director
about 11 years ago
Chandra Prakash Shrivastava
Chandra Prakash Shrivastava
Director
over 19 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form ADT-1-15092019_signed
Directors report as per section 134(3)-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Copy of written consent given by auditor-15092019
Copy of resolution passed by the company-15092019
List of share holders, debenture holders;-15092019
Copy of the intimation sent by company-15092019
Form AOC-4-15092019_signed
Form MGT-7-15092019_signed
Form DPT-3-11092019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-12112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed