Company Information

CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
89,470,000
Authorised Capital
100,000,000

Directors

Bhumika Chhabra
Bhumika Chhabra
Director/Designated Partner
over 2 years ago
Rupanshu Jain
Rupanshu Jain
Director/Designated Partner
over 2 years ago
Rajeev Jain
Rajeev Jain
Director/Designated Partner
over 2 years ago
Preeti Jain
Preeti Jain
Director/Designated Partner
over 2 years ago
. Harshitmehra
. Harshitmehra
Director/Designated Partner
about 5 years ago
. Sanjaymehra
. Sanjaymehra
Director/Designated Partner
about 5 years ago
Ajay Jain
Ajay Jain
Director
about 5 years ago
Mahesh Kumar Rathi
Mahesh Kumar Rathi
Director
over 13 years ago
Dalip Singh Songara
Dalip Singh Songara
Director
over 15 years ago
Manish Gupta
Manish Gupta
Director
over 26 years ago
Ashwani Jindal
Ashwani Jindal
Director
almost 31 years ago
Gobind Gupta
Gobind Gupta
Director
almost 31 years ago

Past Directors

Priya .
Priya .
Additional Director
almost 6 years ago
Keshav Ahuja
Keshav Ahuja
Additional Director
about 6 years ago
Sarika Saini
Sarika Saini
Additional Director
over 6 years ago
Uma Goyal
Uma Goyal
Director
about 7 years ago
Anand Parkash Sharma
Anand Parkash Sharma
Director
about 8 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 8 years ago
Mamta Jain
Mamta Jain
Director
about 11 years ago
Subhash Jain
Subhash Jain
Managing Director
about 11 years ago
Ankita Kabra
Ankita Kabra
Company Secretary
over 11 years ago
Samar Gupta
Samar Gupta
Director
about 12 years ago
Bhagwat Singh
Bhagwat Singh
Director
about 12 years ago
Prem Kumar
Prem Kumar
Director
over 22 years ago

Documents

Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-12-26112020_signed
Optional Attachment-(1)-25112020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form MGT-15-08102020_signed
Optional Attachment-(1)-08102020
Form MR-1-17092020_signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17092020
Copy of shareholders resolution-17092020
Evidence of cessation;-16092020
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(3)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(2)-16092020
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Notice of resignation;-13082020
Interest in other entities;-13082020
Form DIR-12-13082020_signed