Company Information

CIN
Status
Date of Incorporation
07 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
7,071,000
Authorised Capital
10,000,000

Directors

Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 3 years ago
Ashok Chunilal Kapoor
Ashok Chunilal Kapoor
Director/Designated Partner
over 28 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 28 years ago
Manju Jain
Manju Jain
Beneficial Owner
over 28 years ago

Past Directors

Abinash Tripathy
Abinash Tripathy
Director
about 12 years ago
Anil Kumar Sarin
Anil Kumar Sarin
Director
over 28 years ago

Documents

Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
List of share holders, debenture holders;-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Form INC-22-03092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Copy of board resolution authorizing giving of notice-03092019
Optional Attachment-(1)-03092019
Form BEN - 2-30072019_signed
Form ADT-1-29072019_signed
Declaration under section 90-29072019
Form MGT-7-29072019_signed
Form AOC-4-26072019_signed
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Copy of the intimation sent by company-25072019
Copy of written consent given by auditor-25072019
Copy of resolution passed by the company-25072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Optional Attachment-(2)-26052018
Optional Attachment-(1)-26052018
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018