Company Information

CIN
Status
Date of Incorporation
19 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,055,700
Authorised Capital
10,500,000

Directors

Sugan Chand Jain
Sugan Chand Jain
Director/Designated Partner
about 2 years ago
Manu Jain
Manu Jain
Director/Designated Partner
about 2 years ago
Girish Kumar
Girish Kumar
Director/Designated Partner
over 2 years ago
Heena Jain
Heena Jain
Manager/Secretary
almost 4 years ago
Anu Jain
Anu Jain
Director/Designated Partner
over 8 years ago
Surinder Kumar Nagpal
Surinder Kumar Nagpal
Director/Designated Partner
about 11 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 16 years ago
Lav Kush Mishra
Lav Kush Mishra
Director/Designated Partner
over 17 years ago

Past Directors

Girish Chand Jain
Girish Chand Jain
Director
about 11 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director
about 20 years ago
Lavlesh Jain
Lavlesh Jain
Director
about 20 years ago
Rakesh Dubey
Rakesh Dubey
Director
over 23 years ago

Documents

Form MGT-15-29102020_signed
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-23122019
Form DIR-12-04122019_signed
Evidence of cessation;-27112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Secretarial Audit Report-23102019
Form MGT-14-21102019_signed
Form MGT-15-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form BEN - 2-07102019_signed
Declaration under section 90-03102019
Form DIR-12-19022019_signed
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018