Company Information

CIN
Status
Date of Incorporation
10 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
795,000
Authorised Capital
1,000,000

Directors

Himanshu Poddar
Himanshu Poddar
Director/Designated Partner
over 2 years ago
Vinaye Raghuvinder Singh Jain
Vinaye Raghuvinder Singh Jain
Director/Designated Partner
over 2 years ago
Jivansh Vinaye Jain
Jivansh Vinaye Jain
Director/Designated Partner
almost 8 years ago
Rishab Jain
Rishab Jain
Director/Designated Partner
about 9 years ago

Past Directors

Raman Vijay Poddar
Raman Vijay Poddar
Director
over 13 years ago
Vimal Raghvedrasingh Jain
Vimal Raghvedrasingh Jain
Director
over 33 years ago

Documents

Form DPT-3-04032021-signed
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Approval letter for extension of AGM;-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form DPT-3-18032020-signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed