Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,600,200
Authorised Capital
15,000,000

Directors

Shruti Jain
Shruti Jain
Director/Designated Partner
about 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 2 years ago
Rajeev Malik
Rajeev Malik
Director/Designated Partner
over 2 years ago
Parul Malik
Parul Malik
Director/Designated Partner
over 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 4 years ago
Alok Jain
Alok Jain
Managing Director
over 30 years ago

Past Directors

Usha Rani Jain
Usha Rani Jain
Director
over 30 years ago
Vineet Jain
Vineet Jain
Director
over 30 years ago
Vivek Jain
Vivek Jain
Director
over 30 years ago

Documents

Form MGT-6-26022020_signed
-26022020
Optional Attachment-(1)-26022020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT