Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,991,200
Authorised Capital
5,000,000

Directors

Pinky Jain
Pinky Jain
Director
about 9 years ago
Ashish Jain
Ashish Jain
Director
over 19 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 19 years ago

Past Directors

Shiksha Rathor
Shiksha Rathor
Director
almost 21 years ago

Documents

Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Proof of dispatch-24112016
Acknowledgement received from company-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Evidence of cessation;-24112016
Form DIR-12-24112016_signed
Letter of appointment;-24112016
Notice of resignation filed with the company-24112016
Notice of resignation;-24112016
Interest in other entities;-24112016
Form DIR-11-24112016_signed
Form AOC-4-251115.OCT
Directors- report as per section 134-3--231115.PDF
Form MGT-7-241115.OCT
Form AOC-4A-231115.PDF