Company Information

CIN
Status
Date of Incorporation
05 May 1994
Listing Status
Listed
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shefali Kesarwani
Shefali Kesarwani
Director/Designated Partner
over 1 year ago
Amit Singh Tomar
Amit Singh Tomar
Director/Designated Partner
over 1 year ago
Jitender Kumar
Jitender Kumar
Manager/Secretary
over 1 year ago
Tarsem Kumar Jain
Tarsem Kumar Jain
Director/Designated Partner
over 1 year ago
Sunit Gupta
Sunit Gupta
Director/Designated Partner
almost 2 years ago
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
almost 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 2 years ago
Sanhit Jain
Sanhit Jain
Director/Designated Partner
almost 2 years ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director
over 5 years ago
Hari Om Bhatia
Hari Om Bhatia
Director
over 12 years ago

Past Directors

Deepika Jain
Deepika Jain
Additional Director
almost 9 years ago
Shilpa Jain
Shilpa Jain
Director
over 10 years ago
Sanjeev Juneja
Sanjeev Juneja
Additional Director
over 12 years ago
Harish Sabharwal
Harish Sabharwal
Additional Director
over 15 years ago
Pankaj Jain
Pankaj Jain
Director
over 18 years ago
Narendar Nath Jain
Narendar Nath Jain
Director
almost 31 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form MGT-15-06102020_signed
Optional Attachment-(1)-06102020
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form MGT-14-08052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Form DIR-12-03042020_signed
Optional Attachment-(2)-01042020
Notice of resignation;-01042020
Evidence of cessation;-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Optional Attachment-(3)-01042020
Optional Attachment-(4)-01042020
Optional Attachment-(1)-01042020
Declaration by first director-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Form DIR-12-13122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of MGT-8-16102019
Optional Attachment-(1)-16102019