Company Information

CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
9,917,620
Authorised Capital
10,000,000

Directors

Adishwar Kumar Jain
Adishwar Kumar Jain
Director/Designated Partner
over 2 years ago
Nidhi Jain
Nidhi Jain
Director
almost 3 years ago
Alka Jain
Alka Jain
Director
over 11 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director
over 11 years ago
Mukesh Mittal
Mukesh Mittal
Director
about 30 years ago

Past Directors

Samyak Jain
Samyak Jain
Director
about 11 years ago
Aakriti Jain
Aakriti Jain
Director
about 15 years ago
Rachna Mittal
Rachna Mittal
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032017
Evidence of cessation;-25032017
Optional Attachment-(1)-25032017
Notice of resignation filed with the company-25032017
Letter of appointment;-25032017
Form DIR-11-25032017_signed
Optional Attachment-(2)-25032017
Interest in other entities;-25032017