Company Information

CIN
Status
Date of Incorporation
22 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,955,000
Authorised Capital
9,000,000

Directors

Imran Khan
Imran Khan
Director/Designated Partner
almost 4 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
about 7 years ago
Narender Kumar
Narender Kumar
Director
about 7 years ago

Past Directors

Ashok Kumar Negi
Ashok Kumar Negi
Director
about 8 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
about 9 years ago
Rakesh Jain
Rakesh Jain
Director
almost 10 years ago
Deepak Jain
Deepak Jain
Director
about 11 years ago
Sabyasachi Ghosh Hazra
Sabyasachi Ghosh Hazra
Director
over 11 years ago
Rohit Jain
Rohit Jain
Director
almost 12 years ago
Anju Jain
Anju Jain
Director
about 13 years ago
Ritu Jain
Ritu Jain
Director
almost 14 years ago
Krishan Paul Singh
Krishan Paul Singh
Director
over 21 years ago

Charges

50 Lak
14 September 2009
Union Bank Of India
50 Lak
14 September 2009
Union Bank Of India
0
14 September 2009
Union Bank Of India
0
14 September 2009
Union Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-08032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Auditor?s certificate-30092020
Form INC-22-19092020_signed
Copies of the utility bills as mentioned above (not older than two months)-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copy of board resolution authorizing giving of notice-19092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Declaration by first director-22112018
Notice of resignation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Declaration by first director-08102018