Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
78,460,000
Authorised Capital
80,000,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Jai Bhagwan Jain
Jai Bhagwan Jain
Director/Designated Partner
about 13 years ago

Past Directors

Roshan Kumar
Roshan Kumar
Director
about 11 years ago
Honey Chauhan
Honey Chauhan
Director
about 16 years ago
Jitendra Kumar
Jitendra Kumar
Director
about 16 years ago
Ashu Chawla
Ashu Chawla
Director
about 20 years ago
Arti Gupta
Arti Gupta
Director
about 20 years ago

Documents

Form DPT-3-04012021_signed
Evidence of cessation;-26062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(3)-12042019
Form ADT-1-04022019_signed
Copy of the intimation sent by company-02022019
Optional Attachment-(1)-02022019
Copy of resolution passed by the company-02022019
Copy of written consent given by auditor-02022019
Form ADT-3-21012019_signed
Resignation letter-17012019
Form MGT-7-11012019_signed
XBRL document in respect Consolidated financial statement-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Form AOC-4(XBRL)-04012019_signed
Optional Attachment-(1)-28122018