Company Information

CIN
Status
Date of Incorporation
29 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,996,720
Authorised Capital
18,000,000

Directors

Isha Jain
Isha Jain
Director/Designated Partner
about 4 years ago
Som Sudarshan
Som Sudarshan
Director/Designated Partner
about 5 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
about 7 years ago

Past Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 7 years ago
Sabyasachi Ghosh Hazra
Sabyasachi Ghosh Hazra
Director
about 8 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
over 8 years ago
Rakesh Jain
Rakesh Jain
Director
about 15 years ago
Rajnish Agrawal Kumar
Rajnish Agrawal Kumar
Director
almost 18 years ago
Anju Jindal
Anju Jindal
Director
almost 23 years ago
Deepak Jain
Deepak Jain
Director
about 26 years ago

Documents

Form DPT-3-08032021-signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Notice of resignation;-23102020
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Declaration by first director-23102020
Auditor?s certificate-30092020
Form INC-22-18092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copy of board resolution authorizing giving of notice-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Evidence of cessation;-28112018
Notice of resignation;-28112018