Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
147,408,780
Authorised Capital
147,410,000

Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
about 6 years ago
Anand Kumar Jain
Anand Kumar Jain
Director/Designated Partner
about 23 years ago

Past Directors

Reena Jain
Reena Jain
Additional Director
almost 10 years ago
Surbhi Chandra
Surbhi Chandra
Director
about 12 years ago
Vimal Jain
Vimal Jain
Director
about 23 years ago

Documents

Optional Attachment-(1)-19092020
Optional Attachment-(4)-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Form AOC-4-19092020
Form MGT-7-19092020
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Secretarial Audit Report-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Optional Attachment-(2)-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(3)-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-26082019_signed
Resignation letter-21082019