Company Information

CIN
Status
Date of Incorporation
17 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,757,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishant Swarup Sharma
Nishant Swarup Sharma
Director/Designated Partner
about 1 year ago
Yashika Jain
Yashika Jain
Director/Designated Partner
about 1 year ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
almost 2 years ago
Neha Goyal
Neha Goyal
Director/Designated Partner
about 5 years ago
Nidhi Goel
Nidhi Goel
Additional Director
over 5 years ago
Shilpi Jain
Shilpi Jain
Additional Director
almost 8 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 8 years ago
Ravee Rraj Jain
Ravee Rraj Jain
Director
over 10 years ago
Syed Abdi Iftekhar Raza
Syed Abdi Iftekhar Raza
Director
over 11 years ago
Anshu Jain
Anshu Jain
Director
over 13 years ago
Manish Gupta
Manish Gupta
Director
over 24 years ago
Gopi Kishan Jaju
Gopi Kishan Jaju
Director
over 27 years ago
Ram Lal Aggarwal
Ram Lal Aggarwal
Director
over 27 years ago
Gobind Gupta
Gobind Gupta
Director
over 29 years ago

Past Directors

Nikhil Gandhi
Nikhil Gandhi
Additional Director
over 8 years ago
Tarun Kaushik
Tarun Kaushik
Additional Director
over 8 years ago
Pankaj Narang
Pankaj Narang
Additional Director
over 8 years ago
Alka Srivastava
Alka Srivastava
Director
over 13 years ago
Prem Kumar
Prem Kumar
Director
over 24 years ago

Documents

Form DIR-12-05022021_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DIR-12-03012020_signed
Optional Attachment-(2)-31122019
Interest in other entities;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form ADT-1-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-23052019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019