Company Information

CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,986,560
Authorised Capital
150,000,000

Directors

Ashok Jain
Ashok Jain
Director/Designated Partner
over 2 years ago
Varun Jain
Varun Jain
Director/Designated Partner
over 2 years ago
Krishna Sah
Krishna Sah
Director/Designated Partner
over 2 years ago
Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
over 2 years ago
Sameer Goyal
Sameer Goyal
Director
almost 20 years ago

Past Directors

Rohan Swing
Rohan Swing
Director
over 11 years ago
Sudarshan Singh Rawat
Sudarshan Singh Rawat
Additional Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form MGT-7-14092018_signed
Form AOC-4-13092018_signed
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Optional Attachment-(1)-13112017
Evidence of cessation;-13112017
Form DIR-12-13112017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-26102017
Form DIR-12-05102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Letter of appointment;-03102017
Interest in other entities;-03102017
Form DIR-11-09062017_signed
Form DIR-12-09062017_signed