Company Information

CIN
Status
Date of Incorporation
07 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
17,000,000

Directors

Prabodh Kumar Jain
Prabodh Kumar Jain
Director/Designated Partner
over 2 years ago
Tushar Jain
Tushar Jain
Director/Designated Partner
over 2 years ago
Digendra Singh
Digendra Singh
Director/Designated Partner
over 7 years ago
Romil Jain
Romil Jain
Director/Designated Partner
about 11 years ago

Past Directors

Suresh Kumar Mohanty
Suresh Kumar Mohanty
Director
about 11 years ago
Vandana Jain
Vandana Jain
Additional Director
about 12 years ago
Pankaj Kumar Sharma
Pankaj Kumar Sharma
Director
over 19 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 19 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(2)-04112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form AOC-4-30092018_signed
Form DIR-12-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form MGT-14-19072018-signed
Altered memorandum of association-12072018
Optional Attachment-(1)-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Altered articles of association-12072018
Optional Attachment-(1)-29052018