Company Information

CIN
Status
Date of Incorporation
05 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,116,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Jain
Mohit Jain
Director/Designated Partner
almost 2 years ago
Padam Prakash Jain
Padam Prakash Jain
Director/Designated Partner
over 17 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director/Designated Partner
about 18 years ago

Past Directors

Gopal Agrawal
Gopal Agrawal
Director
over 21 years ago
Raj Rani Gupta
Raj Rani Gupta
Director
almost 22 years ago

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-27062019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form INC-22-16102017_signed
Optional Attachment-(1)-16102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102017
Optional Attachment-(2)-16102017
Copies of the utility bills as mentioned above (not older than two months)-16102017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form MGT-14-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Directors report as per section 134(3)-23092017