Company Information

CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
6,193,520
Authorised Capital
7,500,000

Directors

Sarthak Jain
Sarthak Jain
Director/Designated Partner
over 3 years ago
Sadhna Jain
Sadhna Jain
Individual Promoter
over 4 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 19 years ago

Past Directors

Ravi Kumar .
Ravi Kumar .
Additional Director
almost 4 years ago
Sarika Gupta
Sarika Gupta
Director
about 10 years ago
Shobhit Jain
Shobhit Jain
Director
over 13 years ago
Virender Gupta
Virender Gupta
Director
over 21 years ago

Documents

Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form DIR-12-02092020_signed
Form AOC-4-02092020_signed
Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Form PAS-3-09072020_signed
Form DIR-12-09072020_signed
Copy of Board or Shareholders? resolution-08072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Interest in other entities;-08072020
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019