Company Information

CIN
Status
Date of Incorporation
25 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
23,761,000
Authorised Capital
24,000,000

Directors

Pravesh Jain
Pravesh Jain
Director/Designated Partner
over 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
almost 3 years ago
Manoj Kumar
Manoj Kumar
Beneficial Owner
about 6 years ago
Lallan Rai
Lallan Rai
Director/Designated Partner
over 9 years ago
Jayshree Thirani
Jayshree Thirani
Director
over 19 years ago

Past Directors

Neha Jain
Neha Jain
Director
about 10 years ago

Documents

Form INC-28-08042020-signed
Optional Attachment-(1)-11032020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Approval letter of extension of financial year or AGM-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Declaration by first director-09032018
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Evidence of cessation;-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018