Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,750,000
Authorised Capital
30,000,000

Directors

Navneet Jain
Navneet Jain
Director/Designated Partner
over 2 years ago
Arpit Jain
Arpit Jain
Director/Designated Partner
over 14 years ago

Past Directors

Anita Goel
Anita Goel
Director
about 29 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
Optional Attachment-(1)-13112016
Form AOC-4-13112016_signed
Form MGT-7-13112016_signed