Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,200
Authorised Capital
2,000,000

Directors

Anu Jain
Anu Jain
Director/Designated Partner
about 2 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 2 years ago
Manisha Ahlawat
Manisha Ahlawat
Director/Designated Partner
almost 4 years ago
Nakul Yadav
Nakul Yadav
Director
over 6 years ago
Radhika Kumar
Radhika Kumar
Director
over 6 years ago

Past Directors

Sarla Devi
Sarla Devi
Director
almost 32 years ago
Gyanendra Kumar
Gyanendra Kumar
Director
about 33 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Interest in other entities;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(4)-05092019
Form DPT-3-30062019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form DIR-12-15042019_signed
Optional Attachment-(2)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Form MGT-7-22062017_signed