Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,162,500
Authorised Capital
4,162,500

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 4 years ago
Narender Kumar
Narender Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Som Sudarshan
Som Sudarshan
Director
about 5 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 6 years ago
Sabyasachi Ghosh Hazra
Sabyasachi Ghosh Hazra
Director
about 7 years ago
Jasbir Rai Sharma
Jasbir Rai Sharma
Director
about 10 years ago
Deepak Jain
Deepak Jain
Director
almost 12 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
about 15 years ago
Rakesh Jain
Rakesh Jain
Director
over 23 years ago

Documents

Form DPT-3-08032021-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
Form AOC-4-30122020_signed
Form DIR-12-25102020_signed
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Notice of resignation;-23102020
Auditor?s certificate-30092020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-07122019_signed
Declaration by first director-07122019
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Notice of resignation;-07122019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Notice of resignation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Declaration by first director-26122018
Form DIR-12-26122018_signed