Company Information

CIN
Status
Date of Incorporation
19 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
832,000
Authorised Capital
1,000,000

Directors

Prateek Sawhney
Prateek Sawhney
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Archit Jain
Archit Jain
Director/Designated Partner
over 2 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 2 years ago
Shashank Jain
Shashank Jain
Director/Designated Partner
almost 6 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 6 years ago
Navneet Singh Sawhney
Navneet Singh Sawhney
Director/Designated Partner
over 14 years ago

Past Directors

Kushal Pal Singh
Kushal Pal Singh
Director
almost 19 years ago

Documents

Form ADT-1-24122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
List of share holders, debenture holders;-14122020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-24082020_signed
Resignation letter-17082020
Form BEN - 2-23122019_signed
Optional Attachment-(3)-19122019
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Optional Attachment-(2)-19122019
Form MGT-7-12122019_signed
-06122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019