Company Information

CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,000
Authorised Capital
500,000

Directors

Alka Jain
Alka Jain
Director/Designated Partner
over 2 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director/Designated Partner
over 2 years ago
Rajeev Jain
Rajeev Jain
Additional Director
about 18 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 19 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Additional Director
about 18 years ago
Narender Kumar Gupta
Narender Kumar Gupta
Additional Director
about 18 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-11092020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-14-19122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161219
Altered memorandum of association-10122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122016
Altered articles of association-10122016