Company Information
CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,247,520
Authorised Capital
6,500,000
Directors
Ashrut Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishrut Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ajeet Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Shah Mita Bipinbhai
Director
over 19 years ago
over 19 years ago
Bipinkumar Ratilal Shah
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form ADT-1-02122020_signed
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form INC-22-17092019_signed
Optional Attachment-(1)-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copy of board resolution authorizing giving of notice-17092019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
