Company Information

CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,693,670
Authorised Capital
9,000,000

Directors

Mayank Jain
Mayank Jain
Director/Designated Partner
about 2 years ago
Pravesh Jain
Pravesh Jain
Director/Designated Partner
about 2 years ago
Sandeep Goel
Sandeep Goel
Director/Designated Partner
about 22 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 22 years ago

Documents

Form ADT-1-21092020_signed
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of resolution passed by the company-21092020
Directors report as per section 134(3)-21092020
Copy of written consent given by auditor-21092020
List of share holders, debenture holders;-21092020
Copy of the intimation sent by company-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed