Company Information

CIN
Status
Date of Incorporation
23 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,381,000
Authorised Capital
1,500,000

Directors

Sakshi Mrig
Sakshi Mrig
Director/Designated Partner
about 2 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 2 years ago
Seema Jain
Seema Jain
Director
about 21 years ago
Vinod Jain
Vinod Jain
Managing Director
over 25 years ago

Past Directors

Nitika Banga
Nitika Banga
Additional Director
about 4 years ago
Priya Shrivastava
Priya Shrivastava
Director
about 6 years ago
Shivangi Jain
Shivangi Jain
Director
about 8 years ago
Deependu Prakash Verma
Deependu Prakash Verma
Additional Director
over 8 years ago
Ganesh Kanodia
Ganesh Kanodia
Additional Director
over 9 years ago

Documents

Form DPT-3-29122020
Form DPT-3-29072020-signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form AOC - 4 CFS-08112019_signed
Supplementary or Test audit report under section 143-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC-4-29102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Optional Attachment-(2)-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Evidence of cessation;-26082019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019