Company Information

CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,082,000
Authorised Capital
2,000,000

Directors

Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
over 2 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Beneficial Owner
about 6 years ago
Sumitra Devi Jain
Sumitra Devi Jain
Beneficial Owner
about 6 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
about 10 years ago

Past Directors

Lalita Jain
Lalita Jain
Director
over 25 years ago
Paban Kumar Jain
Paban Kumar Jain
Director
almost 29 years ago

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-07102019_signed
Declaration under section 90-07102019
Optional Attachment-(1)-07102019
Form DPT-3-25062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed