Company Information

CIN
Status
Date of Incorporation
22 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
21,000,000

Directors

Ashish Jain
Ashish Jain
Director/Designated Partner
almost 5 years ago
Sanjay Kumar Praveen
Sanjay Kumar Praveen
Director/Designated Partner
over 6 years ago
Shailesh Jain
Shailesh Jain
Director/Designated Partner
over 7 years ago
Sanjeev Navani
Sanjeev Navani
Director/Designated Partner
over 32 years ago

Past Directors

Navratan Mittal
Navratan Mittal
Additional Director
over 7 years ago
Chander Ramchand Gandhi
Chander Ramchand Gandhi
Director
almost 17 years ago
Sailesh Shantilal Choudhari
Sailesh Shantilal Choudhari
Director
over 20 years ago

Documents

Form SH-7-10082020-signed
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Copy of the resolution for alteration of capital;-28072020
Altered memorandum of assciation;-28072020
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(3)-30072019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Form INC-22-17052018_signed
Copies of the utility bills as mentioned above (not older than two months)-17052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018
Copy of board resolution authorizing giving of notice-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
Interest in other entities;-17052018
Form DIR-12-17052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018