Company Information
CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
62,723,120
Authorised Capital
125,000,000
Directors
Rajeev Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prerna Jain
Director
almost 26 years ago
almost 26 years ago
Atul Kumar Jain
Director
over 33 years ago
over 33 years ago
Past Directors
Renu Agrawala
Manager
over 8 years ago
over 8 years ago
Rakesh Govil
Additional Director
almost 9 years ago
almost 9 years ago
Documents
Form MGT-7-05032021_signed
Form MGT-14-17022021_signed
Form DIR-12-17022021_signed
Form PAS-6-09122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Copy of MGT-8-30112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102020
Optional Attachment-(2)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(4)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Form AOC-4 additional attachment-21102020_signed
Form AOC-4-21102020_signed
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Form PAS-6-11092020_signed
Evidence of cessation;-28082020
Form DIR-12-28082020_signed
Notice of resignation;-28082020
Optional Attachment-(1)-28082020
Form SH-7-18082020-signed
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Copy of Board resolution authorizing redemption of redeemable preference shares;-12082020
Form MR-1-31012020_signed
Optional Attachment-(1)-31012020
