Company Information

CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
147,408,780
Authorised Capital
147,410,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
over 5 years ago
Anand Kumar Jain
Anand Kumar Jain
Director/Designated Partner
over 22 years ago

Past Directors

Reena Jain
Reena Jain
Additional Director
almost 9 years ago
Surbhi Chandra
Surbhi Chandra
Director
over 11 years ago
Vimal Jain
Vimal Jain
Director
over 22 years ago

Documents

Optional Attachment-(1)-19092020
Optional Attachment-(4)-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Form AOC-4-19092020
Form MGT-7-19092020
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Secretarial Audit Report-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Optional Attachment-(2)-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(3)-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-26082019_signed
Resignation letter-21082019