Company Information

CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,032,300
Authorised Capital
5,000,000

Directors

Arun Kumar Jain
Arun Kumar Jain
Additional Director
over 17 years ago
Manoj Kumar Mittal
Manoj Kumar Mittal
Director
about 20 years ago
Sahil Jain
Sahil Jain
Director
over 24 years ago

Documents

Form MGT-14-18122020_signed
Optional Attachment-(1)-18122020
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-10112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Form MGT-14-02112018_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed