Company Information

CIN
Status
Date of Incorporation
20 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,995,200
Authorised Capital
10,000,000

Directors

Madan Chand Bhagat
Madan Chand Bhagat
Director/Designated Partner
almost 3 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
almost 3 years ago
Rubina Mittal
Rubina Mittal
Director
about 22 years ago
Smita Gupta
Smita Gupta
Director
about 28 years ago

Past Directors

Vedika Jain
Vedika Jain
Director
over 7 years ago
Rahul Jain
Rahul Jain
Additional Director
over 8 years ago
Vanit Jain
Vanit Jain
Director
about 10 years ago
Seema Jain
Seema Jain
Additional Director
almost 12 years ago

Documents

Form DIR-12-08062020_signed
Notice of resignation;-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Interest in other entities;-03062020
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180619
Form MGT-14-15052018-signed
Altered memorandum of association-24042018
Altered articles of association-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Form DIR-11-07042018_signed
Form DIR-12-07042018_signed
Acknowledgement received from company-06042018
Optional Attachment-(2)-06042018