Company Information

CIN
Status
Date of Incorporation
03 January 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,393,200
Authorised Capital
2,400,000

Directors

Satya Bhushan Jain
Satya Bhushan Jain
Director/Designated Partner
over 2 years ago
Rajesh Verma
Rajesh Verma
Director/Designated Partner
almost 5 years ago
Piush Jain
Piush Jain
Director/Designated Partner
over 31 years ago

Documents

Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Altered memorandum of association-09072020
Optional Attachment-(1)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of association-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-01122017_signed