Company Information

CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,614,680
Authorised Capital
56,100,000

Directors

Arihant Sagar Jain
Arihant Sagar Jain
Director/Designated Partner
over 2 years ago
Meenu Jain
Meenu Jain
Director/Designated Partner
over 2 years ago
Mahesh Jain
Mahesh Jain
Director/Designated Partner
over 6 years ago
Badri Nath Mishra
Badri Nath Mishra
Director/Designated Partner
over 11 years ago

Past Directors

Ram Prakash Jain
Ram Prakash Jain
Whole Time Director
about 11 years ago
Kaushal Kumari
Kaushal Kumari
Additional Director
over 15 years ago

Documents

Form DPT-3-22122020_signed
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(4)-19062020
Form DIR-12-19062020_signed
Optional Attachment-(3)-19062020
Form DPT-3-17022020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-05092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190905
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Altered memorandum of association-29082019
Altered articles of association-29082019