Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
963,800
Authorised Capital
1,000,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Jai Bhagwan Jain
Jai Bhagwan Jain
Director/Designated Partner
about 11 years ago

Past Directors

Roshan Kumar
Roshan Kumar
Director
about 11 years ago
Ghanshyam Mishra
Ghanshyam Mishra
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04022019_signed
Copy of resolution passed by the company-02022019
Optional Attachment-(1)-02022019
Copy of the intimation sent by company-02022019
Copy of written consent given by auditor-02022019
Form ADT-3-21012019_signed
Resignation letter-17012019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed