Company Information

CIN
Status
Date of Incorporation
13 June 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
9,736,000
Authorised Capital
10,000,000

Directors

Simmi Jain
Simmi Jain
Whole Time Director
about 30 years ago
Kalpana Purdhani
Kalpana Purdhani
Whole Time Director
over 35 years ago
Rajesh Jain
Rajesh Jain
Managing Director
over 35 years ago
Umesh Mohan
Umesh Mohan
Managing Director
over 35 years ago

Charges

5 Lak
08 April 1995
Syndicate Bank
5 Lak

Documents

Form DPT-3-03022021-signed
Form MSME FORM I-07012021_signed
Form MSME FORM I-22092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(3)-22092020
Form DPT-3-15062020-signed
Form MGT-7-06012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of MGT-8-31122019
Directors report as per section 134(3)-31122019
Form MSME FORM I-31102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-06062019_signed
Form MSME FORM I-30052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019