Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,364,850
Authorised Capital
30,000,000

Directors

Shubham Jain
Shubham Jain
Director/Designated Partner
over 2 years ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
almost 3 years ago
Swapan Jain
Swapan Jain
Director/Designated Partner
over 11 years ago
Vikas Jain
Vikas Jain
Director/Designated Partner
over 11 years ago

Charges

2 Lak
22 April 1999
Punjab National Bank
2 Lak
22 April 1999
Punjab National Bank
0
22 April 1999
Punjab National Bank
0

Documents

Form PAS-6-20122020_signed
Form PAS-6-15092020_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-21092019-signed
Altered memorandum of association-18092019
Optional Attachment-(1)-18092019
Altered articles of association-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form MGT-14-11062019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Altered memorandum of association-24052019
Altered articles of association-24052019
Optional Attachment-(1)-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-18102017_signed