Company Information

CIN
Status
Date of Incorporation
24 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,119,080
Authorised Capital
11,000,000

Directors

Anil Jain Kumar
Anil Jain Kumar
Director/Designated Partner
over 2 years ago
Girish Batra
Girish Batra
Director/Designated Partner
over 2 years ago
Sanjay Tiwari
Sanjay Tiwari
Director/Designated Partner
over 14 years ago
Suman Jain
Suman Jain
Director/Designated Partner
over 17 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
about 20 years ago
Saroj Tiwari
Saroj Tiwari
Director
about 21 years ago
Geetika Batra
Geetika Batra
Director
almost 24 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
List of share holders, debenture holders;-21052019
Form MGT-7-21052019_signed
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Form AOC-4-18042019_signed
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form MGT-14-04102018_signed
Form ADT-1-14062018_signed
Optional Attachment-(1)-12062018
Copy of the intimation sent by company-12062018
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018
Form ADT-3-05032018-signed
Resignation letter-23022018
Form PAS-3-02062017_signed
Form GNL-2-02062017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052017