Company Information

CIN
Status
Date of Incorporation
05 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,722,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Arora
Gaurav Arora
Director/Designated Partner
about 1 year ago
Anshu Jain
Anshu Jain
Director/Designated Partner
over 1 year ago
Rupanshu Jain
Rupanshu Jain
Director/Designated Partner
almost 2 years ago
Shaleen Jain
Shaleen Jain
Director/Designated Partner
almost 2 years ago
Rajeev Jain
Rajeev Jain
Director/Designated Partner
almost 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
almost 2 years ago
Ravee Rraj Jain
Ravee Rraj Jain
Director
over 10 years ago
Akhil Jain
Akhil Jain
Director
over 11 years ago

Past Directors

Pankaj Narang
Pankaj Narang
Director
over 7 years ago
Niharika Kulkarni
Niharika Kulkarni
Director
over 8 years ago
Lakshay Chadha
Lakshay Chadha
Whole Time Director
over 8 years ago
Monica Jain
Monica Jain
Director
over 10 years ago
Alka Srivastava
Alka Srivastava
Director
over 13 years ago
Lajpat Rai Jain
Lajpat Rai Jain
Director
over 16 years ago
Uma Shanker Prasad
Uma Shanker Prasad
Director
over 16 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Director
over 21 years ago
Manoj Saraogi
Manoj Saraogi
Director
over 27 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DIR-12-17112019_signed
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Notice of resignation;-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-15122018_signed
Evidence of cessation;-15122018
Notice of resignation;-15122018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Copy of MGT-8-22112017