Company Information

CIN
Status
Date of Incorporation
15 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,476,870
Authorised Capital
10,000,000

Directors

Dinsha Jain
Dinsha Jain
Director/Designated Partner
over 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Vishu Jain
Vishu Jain
Director/Designated Partner
over 2 years ago
Navneet Bahl
Navneet Bahl
Director/Designated Partner
about 10 years ago

Past Directors

Vikash Sharma
Vikash Sharma
Director
about 10 years ago
Vibha Jain
Vibha Jain
Additional Director
over 10 years ago
Manoj Kumar
Manoj Kumar
Director
about 11 years ago
Renu Jain
Renu Jain
Director
over 17 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 20 years ago

Charges

0
17 February 2014
Union Bank Of India
6 Lak
17 February 2014
Union Bank Of India
0
17 February 2014
Union Bank Of India
0
17 February 2014
Union Bank Of India
0
17 February 2014
Union Bank Of India
0
17 February 2014
Union Bank Of India
0

Documents

Form ADT-1-30112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form AOC - 4 CFS-23112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Statement of Subsidiaries as per section 129 - Form AOC-1-08092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092018
List of share holders, debenture holders;-08092018
Optional Attachment-(1)-08092018
Form AOC - 4 CFS-08092018_signed
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed