Company Information

CIN
Status
Date of Incorporation
25 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Manoj Garg
Manoj Garg
Director/Designated Partner
over 2 years ago
Om Parkash Gupta
Om Parkash Gupta
Director/Designated Partner
over 2 years ago
Arvind Kumar Arora
Arvind Kumar Arora
Director/Designated Partner
over 6 years ago
Sachin Jain
Sachin Jain
Director
over 14 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 23 years ago
Naman Jain
Naman Jain
Director
about 23 years ago

Past Directors

Anurag Gupta
Anurag Gupta
Director
over 7 years ago
Deepak Jain
Deepak Jain
Director
about 23 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
about 23 years ago

Charges

0
25 February 2003
Indian Overseas Bank
3 Crore
25 February 2003
Indian Overseas Bank
0
25 February 2003
Indian Overseas Bank
0
25 February 2003
Indian Overseas Bank
0

Documents

Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form ADT-1-10082020_signed
Optional Attachment-(2)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
List of share holders, debenture holders;-06082020
Optional Attachment-(1)-06082020
Directors report as per section 134(3)-06082020
Copy of written consent given by auditor-06082020
Copy of resolution passed by the company-06082020
Copy of the intimation sent by company-06082020
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Notice of resignation;-17042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Directors report as per section 134(3)-02042019
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018