Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Radhika Jain
Radhika Jain
Director/Designated Partner
about 2 years ago
Arun Jain
Arun Jain
Director/Designated Partner
almost 4 years ago
Pranav Jain
Pranav Jain
Director
about 5 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 21 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 21 years ago

Charges

30 Crore
04 June 2005
Syndicate Bank
30 Crore
04 June 2005
Syndicate Bank
0
04 June 2005
Syndicate Bank
0
04 June 2005
Syndicate Bank
0

Documents

Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
List of share holders, debenture holders;-09102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form MGT-7-091015.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF