Company Information

CIN
Status
Date of Incorporation
11 August 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Revati Jain
Revati Jain
Director/Designated Partner
over 2 years ago
Sourabh Gupta
Sourabh Gupta
Director/Designated Partner
over 2 years ago
Sukanta Kumar Mohanty
Sukanta Kumar Mohanty
Director/Designated Partner
over 2 years ago
Nityanand Singh
Nityanand Singh
Director/Designated Partner
almost 3 years ago
Sandeep Jain
Sandeep Jain
Director
almost 21 years ago

Past Directors

Monika Bansal
Monika Bansal
Director
over 15 years ago
Balraj Arora
Balraj Arora
Director
over 15 years ago
Amit Jain
Amit Jain
Additional Director
about 18 years ago
Ashok Talwar
Ashok Talwar
Additional Director
over 18 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 18 years ago
Vaibhav Mangal
Vaibhav Mangal
Director
over 20 years ago
Karam Chand Jain
Karam Chand Jain
Director
over 31 years ago
Som Chandra Jain
Som Chandra Jain
Director
over 44 years ago

Documents

List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
List of share holders, debenture holders;-18092019
Form DIR-12-18092019_signed
Notice of resignation filed with the company-18092019
Notice of resignation;-18092019
Proof of dispatch-18092019
Evidence of cessation;-18092019
Form DIR-11-18092019_signed
Acknowledgement received from company-18092019
Form MGT-7-18092019_signed
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form INC-22-18092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Copy of board resolution authorizing giving of notice-18092018
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form AOC-4-15092018_signed
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form MGT-7-03112017_signed