Company Information

CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,001,000
Authorised Capital
20,000,000

Directors

Usha Jain
Usha Jain
Director/Designated Partner
about 2 years ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 2 years ago
Abhaykumar Navalmal Firodia
Abhaykumar Navalmal Firodia
Director/Designated Partner
almost 6 years ago
Gautam Jain
Gautam Jain
Director/Designated Partner
about 9 years ago

Past Directors

Sachin Rastogi
Sachin Rastogi
Director
about 16 years ago
Sandeep Singh Rathore
Sandeep Singh Rathore
Director
over 18 years ago
Harsha Gautam Jain
Harsha Gautam Jain
Director
about 20 years ago

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-07102020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-05102019_signed
Optional Attachment-(1)-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Evidence of cessation;-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Form ADT-1-30042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed