Company Information

CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
29,875,950
Authorised Capital
30,000,000

Directors

Sarthak Jain
Sarthak Jain
Director/Designated Partner
almost 3 years ago
Sadhna Jain
Sadhna Jain
Individual Promoter
about 10 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
over 12 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Additional Director
over 12 years ago
Virender Gupta
Virender Gupta
Additional Director
over 12 years ago
Chandra Mohan Sharma
Chandra Mohan Sharma
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-27062019
Form PAS-3-01032019_signed
Copy of Board or Shareholders? resolution-26022019
Copy of the special resolution authorizing the issue of bonus shares;-26022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022019