Company Information

CIN
Status
Date of Incorporation
25 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
421,000
Authorised Capital
500,000

Directors

Varun Jain
Varun Jain
Director/Designated Partner
over 2 years ago
Sanya Jain
Sanya Jain
Director/Designated Partner
over 10 years ago
Sameer Goyal
Sameer Goyal
Director
about 15 years ago
Amit Swing
Amit Swing
Additional Director
over 17 years ago

Past Directors

Madhavan Kutty
Madhavan Kutty
Director
over 19 years ago

Documents

Form DPT-3-21012021-signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form DPT-3-13072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-25062019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016