Company Information

CIN
Status
Date of Incorporation
20 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,416,100
Authorised Capital
26,000,000

Directors

Adar Kumar Jain
Adar Kumar Jain
Director/Designated Partner
about 2 years ago
Kanchan Jain
Kanchan Jain
Director/Designated Partner
over 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director
almost 33 years ago

Past Directors

Paramjeet Singh Barsal
Paramjeet Singh Barsal
Director
almost 19 years ago
Ajay Goel
Ajay Goel
Director
almost 19 years ago

Charges

0
16 May 2008
Bank Of India
6 Lak
20 June 2009
Bank Of India
4 Lak
20 June 2009
Bank Of India
0
16 May 2008
Bank Of India
0
20 June 2009
Bank Of India
0
16 May 2008
Bank Of India
0
20 June 2009
Bank Of India
0
16 May 2008
Bank Of India
0

Documents

Form DPT-3-12022021-signed
Form MSME FORM I-17092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Evidence of cessation;-01112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-02072019
Form DPT-3-02072019
Form DPT-3-29062019
Form ADT-1-13062019_signed
-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-28012019_signed
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019