Company Information

CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
508,240
Authorised Capital
1,500,000

Directors

Vivek Kumar Jain
Vivek Kumar Jain
Director/Designated Partner
over 2 years ago
Hukam Singh Shishodia
Hukam Singh Shishodia
Director/Designated Partner
about 7 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
almost 12 years ago
Sunita Jain
Sunita Jain
Director
over 24 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director
over 27 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Form DPT-3-26062019
Form MGT-7-29122018_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-30122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
Form DIR-11-29122017_signed
Notice of resignation;-29122017
Proof of dispatch-29122017
Declaration by first director-29122017
Form DIR-12-29122017_signed