Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,850,000
Authorised Capital
50,000,000

Directors

Nirmala Devi Jammar
Nirmala Devi Jammar
Director/Designated Partner
over 2 years ago
Anil Jain
Anil Jain
Director/Designated Partner
about 3 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 7 years ago
Amit Jain
Amit Jain
Director
almost 22 years ago

Past Directors

Raghuraman .
Raghuraman .
Director
almost 22 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Altered memorandum of association-07092020
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-29072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form DIR-11-29092018_signed
Form DIR-12-29092018_signed
Proof of dispatch-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Notice of resignation filed with the company-06092018
Optional Attachment-(1)-05052018
Form DIR-11-05052018_signed
Optional Attachment-(2)-05052018
Proof of dispatch-05052018