Company Information

CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,232,370
Authorised Capital
15,000,000

Directors

Sanchit Jain
Sanchit Jain
Director/Designated Partner
almost 2 years ago
Pramod Jain
Pramod Jain
Director/Designated Partner
almost 2 years ago
Hem Chand Jain
Hem Chand Jain
Director/Designated Partner
over 4 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 17 years ago

Past Directors

Pavan Kumar
Pavan Kumar
Director
about 15 years ago

Documents

List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_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 AOC-4-27112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form ADT-1-23032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Form ADT-3-15032019_signed
Resignation letter-14032019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form PAS-3-28042017_signed
Copy of Board or Shareholders? resolution-27042017
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.-27042017
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed