Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,087,000
Authorised Capital
25,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 20 years ago
Laxmi Jain
Laxmi Jain
Director/Designated Partner
almost 31 years ago

Past Directors

Vaibhav Singhal .
Vaibhav Singhal .
Director
about 12 years ago
Yashdeep Goyal
Yashdeep Goyal
Director
about 12 years ago

Documents

Form ADT-1-10112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
FormSchV-210515 for the FY ending on-310314.OCT
Form66-210515 for the FY ending on-310314.OCT
Form23AC-190515 for the FY ending on-310314.OCT
Form 32-071213.OCT