Company Information
CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
46,638,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Atul Kumar Jain
Additional Director
about 2 years ago
about 2 years ago
Shikha Gupta
Wholetime Director
over 7 years ago
over 7 years ago
Rajeev Kumar Jain
Wholetime Director
almost 11 years ago
almost 11 years ago
Anirudh Kumar Jain
Wholetime Director
about 13 years ago
about 13 years ago
Gauri Shanker Pandey
Director
over 13 years ago
over 13 years ago
Prerna Jain
Wholetime Director
about 30 years ago
about 30 years ago
Rakesh Kumar Jain
Director
about 30 years ago
about 30 years ago
Documents
Form DPT-3-04012021-signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form PAS-6-09122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter of extension of financial year or AGM-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(2)-06112020
Form AOC-4-06112020_signed
Form MGT-14-25092020_signed
Form PAS-6-14092020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form DPT-3-27062019
