Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Reshma Jain
Reshma Jain
Director/Designated Partner
about 6 years ago
Ashish Jain
Ashish Jain
Beneficial Owner
about 6 years ago
James Joseph
James Joseph
Director/Designated Partner
about 10 years ago
Ram Murti Agrawal
Ram Murti Agrawal
Director/Designated Partner
about 10 years ago

Past Directors

Harbinder Kumar Gulati
Harbinder Kumar Gulati
Director
about 18 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 18 years ago
Chintan Dewan
Chintan Dewan
Director
about 19 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-17082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017