Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
981,750
Authorised Capital
1,000,000

Directors

Sanchit Jain
Sanchit Jain
Director/Designated Partner
almost 2 years ago
Pramod Jain
Pramod Jain
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Additional Director
almost 18 years ago
Vinod Jain
Vinod Jain
Individual Promoter
over 21 years ago
Rahul Jain
Rahul Jain
Director
over 21 years ago

Documents

Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Form ADT-3-14032019_signed
Resignation letter-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed