Company Information

CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
91,402,730
Authorised Capital
100,000,000

Directors

Sadhna Bharadwaj
Sadhna Bharadwaj
Director/Designated Partner
almost 8 years ago
Sushant Jain
Sushant Jain
Director/Designated Partner
almost 26 years ago
Ragini Jain
Ragini Jain
Director/Designated Partner
almost 26 years ago

Past Directors

Jinendra Kumar Jain
Jinendra Kumar Jain
Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
List of share holders, debenture holders;-10012019
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-07012019
Interest in other entities;-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form e-CODS-07052018_signed
Form ADT-1-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23ACA-01052018_signed
Form 20B-01052018_signed
Form 23AC-12072017_signed
Form 23ACA-12072017_signed
Optional Attachment-(1)-10072017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10072017