Company Information

CIN
Status
Date of Incorporation
19 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,243,900
Authorised Capital
1,500,000

Directors

Sugan Chand Jain
Sugan Chand Jain
Director/Designated Partner
about 2 years ago
Manu Jain
Manu Jain
Director/Designated Partner
about 2 years ago
Girish Kumar
Girish Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
over 14 years ago
Girish Jain
Girish Jain
Director
over 16 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-02112018
Form DIR-12-06072018_signed
Notice of resignation;-02072018
Optional Attachment-(1)-02072018
Evidence of cessation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018