Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,285
Authorised Capital
2,500,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 2 years ago
Manish Uppal
Manish Uppal
Director/Designated Partner
over 2 years ago
Usha Jain
Usha Jain
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
almost 3 years ago
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
about 15 years ago
Ajay Mangal
Ajay Mangal
Director
about 16 years ago
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Director
about 17 years ago
Aditya Bhargava
Aditya Bhargava
Director
over 18 years ago

Past Directors

Arvind Fatechand Pahwa
Arvind Fatechand Pahwa
Additional Director
almost 13 years ago
Pradeep Kumar Verma
Pradeep Kumar Verma
Director
about 15 years ago
Pankaj Jain
Pankaj Jain
Additional Director
about 16 years ago
Srinath Koganti
Srinath Koganti
Additional Director
about 18 years ago
Sanjay Kalra
Sanjay Kalra
Director
over 18 years ago
Manish Gupta
Manish Gupta
Director
over 18 years ago
Davinder Kumar Jain
Davinder Kumar Jain
Director
over 20 years ago
Bushan Kumar Uppal
Bushan Kumar Uppal
Director
over 20 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-23122020-signed
Form DPT-3-08102020-signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form INC-22-09082019_signed
Optional Attachment-(1)-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Copy of board resolution authorizing giving of notice-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Form DPT-3-01072019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form MGT-7-26112016_signed