Company Information

CIN
Status
Date of Incorporation
16 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,062,500
Authorised Capital
4,500,000

Directors

Raman Jain
Raman Jain
Director/Designated Partner
almost 6 years ago
Manik Jain
Manik Jain
Director/Designated Partner
almost 6 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
almost 14 years ago
Anuj Gupta
Anuj Gupta
Director
almost 14 years ago
Atul Goel
Atul Goel
Director
almost 19 years ago
Usha Gupta
Usha Gupta
Director
about 25 years ago

Documents

Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4-15012019_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-25122018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT