Company Information

CIN
Status
Date of Incorporation
20 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,567,000
Authorised Capital
11,000,000

Directors

Ajay Jain
Ajay Jain
Director/Designated Partner
over 2 years ago
Bimla Jain
Bimla Jain
Director
over 18 years ago

Past Directors

Sanjeev Jain
Sanjeev Jain
Director
about 11 years ago
Vijay Kumar Raghotam
Vijay Kumar Raghotam
Additional Director
over 11 years ago
Dheeraj Kumar Rathaur
Dheeraj Kumar Rathaur
Director
about 19 years ago
Dewa Nand Tiwari
Dewa Nand Tiwari
Director
about 19 years ago

Documents

Form DPT-3-29062020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Form AOC - 4 CFS-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(2)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed