Company Information

CIN
Status
Date of Incorporation
13 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,031,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Jain
Ritu Jain
Director/Designated Partner
almost 2 years ago
Kandarp Jain
Kandarp Jain
Director/Designated Partner
almost 2 years ago
Devang Jain
Devang Jain
Director/Designated Partner
over 5 years ago
Nishant Jain
Nishant Jain
Director/Designated Partner
about 15 years ago

Past Directors

Roshan Kumar Rungta
Roshan Kumar Rungta
Director
over 19 years ago
Madhusudan Jhunjhunwala
Madhusudan Jhunjhunwala
Director
over 19 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-30072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Declaration by first director-29072019
Optional Attachment-(3)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-10012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017