Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
442,950
Authorised Capital
500,000

Directors

Devdutt Shastri
Devdutt Shastri
Director/Designated Partner
about 2 years ago
Mohit Atri
Mohit Atri
Director/Designated Partner
almost 3 years ago

Past Directors

. Mohani
. Mohani
Additional Director
about 6 years ago
Neeti Soni
Neeti Soni
Director
about 7 years ago
Ashoke Kumar Tiwari
Ashoke Kumar Tiwari
Director
about 7 years ago
Firdosh Zakirhusain Irani
Firdosh Zakirhusain Irani
Additional Director
over 7 years ago
Gaurav Bhardwaj
Gaurav Bhardwaj
Additional Director
almost 8 years ago
Attika Jain
Attika Jain
Additional Director
about 8 years ago
Vandana Jain
Vandana Jain
Director
over 11 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 18 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director
over 18 years ago
Neha Jain
Neha Jain
Director
almost 19 years ago
Shweta Jain
Shweta Jain
Director
almost 22 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-17092020_signed
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Declaration by first director-20112019
Notice of resignation;-20112019
Form DIR-12-31102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DIR-12-26102019_signed
Optional Attachment-(3)-25102019
Declaration by first director-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Optional Attachment-(2)-25102019
Proof of dispatch-03102019
Notice of resignation filed with the company-03102019
Form DIR-11-03102019_signed