Company Information

CIN
Status
Date of Incorporation
09 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
709,000
Authorised Capital
1,500,000

Directors

Shivani Jain
Shivani Jain
Director/Designated Partner
almost 7 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
over 9 years ago
Vartika Jain
Vartika Jain
Director/Designated Partner
over 9 years ago
Raj Pal Sharma
Raj Pal Sharma
Director/Designated Partner
about 34 years ago
Surender Kumar Jain
Surender Kumar Jain
Director/Designated Partner
about 34 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
about 34 years ago
Apra Jain
Apra Jain
Director/Designated Partner
about 34 years ago

Past Directors

Shashi Bala
Shashi Bala
Director
about 34 years ago
Umesh Chand Srivastava
Umesh Chand Srivastava
Director
about 34 years ago
Dinesh Kumar Nagpal
Dinesh Kumar Nagpal
Director
about 34 years ago
Naresh Chand Jain
Naresh Chand Jain
Director
about 34 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
Form AOC-4-13012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27092018
Notice of resignation;-27092018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Proof of dispatch-27082018
Form DIR-11-27082018_signed
Notice of resignation filed with the company-27082018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Form MGT-7-02122016_signed