Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,770,000
Authorised Capital
10,000,000

Directors

Saurav Jain
Saurav Jain
Director/Designated Partner
over 6 years ago
. Vivek
. Vivek
Director/Designated Partner
almost 7 years ago
Jatin Kumar
Jatin Kumar
Director/Designated Partner
almost 7 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 17 years ago

Past Directors

Ashish Chaudhary
Ashish Chaudhary
Additional Director
over 7 years ago
Krishan Yadav
Krishan Yadav
Additional Director
about 8 years ago
Shamim Ahmad
Shamim Ahmad
Additional Director
about 8 years ago
Vikash Kumar Pathak
Vikash Kumar Pathak
Additional Director
about 8 years ago
Anand Kumar
Anand Kumar
Additional Director
about 8 years ago
Rohit Sharma
Rohit Sharma
Director
about 8 years ago
Sunil .
Sunil .
Additional Director
about 9 years ago
Hemandra Kumar Goyal
Hemandra Kumar Goyal
Additional Director
about 9 years ago
Manoj Kumar
Manoj Kumar
Director
over 9 years ago
Niraj Kumar Jha
Niraj Kumar Jha
Director
over 9 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 9 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
over 17 years ago
Dev Raj Dewan
Dev Raj Dewan
Director
over 28 years ago

Documents

Form AOC-4-23032021_signed
Form MGT-7-22032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-26122020
Form DPT-3-14092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Evidence of cessation;-22042019