Company Information

CIN
Status
Date of Incorporation
02 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,201,030
Authorised Capital
2,500,000

Directors

Alok Jain
Alok Jain
Director/Designated Partner
over 15 years ago
Yogesh Kumar Jain
Yogesh Kumar Jain
Director/Designated Partner
over 15 years ago

Past Directors

Nirbachan Rout
Nirbachan Rout
Director
almost 22 years ago
Sanjiv Dikshit
Sanjiv Dikshit
Director
over 24 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-18082017_signed
List of share holders, debenture holders;-16082017
Form AOC-4-29072017_signed
Optional Attachment-(1)-25072017
Optional Attachment-(2)-25072017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Optional Attachment-(1)-27072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Directors report as per section 134(3)-27072016
Form AOC-4-27072016_signed