Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 3 years ago
Ravindera Singh .
Ravindera Singh .
Director/Designated Partner
about 6 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 6 years ago
Satyendra Jain
Satyendra Jain
Director/Designated Partner
about 8 years ago
Roopchand Jain
Roopchand Jain
Director
about 15 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
almost 20 years ago
Madhur Gupta
Madhur Gupta
Director
over 20 years ago

Past Directors

Sandeep Yadav
Sandeep Yadav
Additional Director
over 7 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29072019
Form DPT-3-30062019
Form ADT-3-14052019_signed
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Optional Attachment-(1)-08032019
Resignation letter-08032019
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018