Company Information

CIN
Status
Date of Incorporation
15 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
about 2 years ago
Apoorv Jain
Apoorv Jain
Director/Designated Partner
almost 4 years ago
Vinita Jain
Vinita Jain
Director/Designated Partner
almost 4 years ago
Anurag Kumar Jain
Anurag Kumar Jain
Director/Designated Partner
almost 39 years ago

Past Directors

Manish Aggarwal
Manish Aggarwal
Director
about 19 years ago
Vipender Kumar Jain
Vipender Kumar Jain
Director
almost 39 years ago
Virender Kumar Jain
Virender Kumar Jain
Director
almost 39 years ago

Charges

0
21 January 2008
Punjab National Bank
45 Lak
21 January 2008
Punjab National Bank
1 Crore
21 January 2008
Punjab National Bank
0
21 January 2008
Punjab National Bank
0
21 January 2008
Punjab National Bank
0
21 January 2008
Punjab National Bank
0

Documents

Form DPT-3-31102020_signed
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form DPT-3-15092020-signed
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Copy of resolution passed by the company-02092019
Directors report as per section 134(3)-02092019
Copy of the intimation sent by company-02092019
Form AOC-4-02092019_signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form DPT-3-26062019
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
List of share holders, debenture holders;-01102018
Copy of the intimation sent by company-01102018
Form MGT-7-01102018_signed