Company Information

CIN
Status
Date of Incorporation
25 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,260,000
Authorised Capital
6,000,000

Directors

Sugan Chand Jain
Sugan Chand Jain
Director/Designated Partner
about 2 years ago
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
about 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
Girish Kumar
Girish Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Lav Kush Mishra
Lav Kush Mishra
Director
over 17 years ago
Girish Jain
Girish Jain
Director
almost 24 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Form DIR-12-20062018_signed
Interest in other entities;-20062018
Form DIR-12-29052018_signed
Evidence of cessation;-25052018
Notice of resignation;-25052018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form DIR-12-02112017_signed