Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Nita Jain
Nita Jain
Director/Designated Partner
about 2 years ago
Vikas Kumar Bhardwaj
Vikas Kumar Bhardwaj
Director/Designated Partner
about 2 years ago
Aqanksha Vaisshnaavee Jain
Aqanksha Vaisshnaavee Jain
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 19 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 19 years ago

Past Directors

Anil Jain
Anil Jain
Director
about 11 years ago
Madhavan Kutty
Madhavan Kutty
Director
over 30 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT