Company Information

CIN
Status
Date of Incorporation
03 April 2007
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanyam Jain
Sanyam Jain
Director/Designated Partner
about 1 year ago
Sujeet Subhash Goswami
Sujeet Subhash Goswami
Director/Designated Partner
over 1 year ago
. Pooja
. Pooja
Director/Designated Partner
over 1 year ago
Anup Chowdhury
Anup Chowdhury
Director/Designated Partner
over 1 year ago
Nikhil Jain
Nikhil Jain
Director/Designated Partner
almost 2 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Individual Promoter
over 5 years ago
Minoo Ardeshir Pardiwalla
Minoo Ardeshir Pardiwalla
Additional Director
over 15 years ago
Sharad Kumar Kabra
Sharad Kumar Kabra
Director
over 16 years ago
Vimal Kumar Somani
Vimal Kumar Somani
Director
almost 18 years ago

Past Directors

Ramesh Jain
Ramesh Jain
Director
about 12 years ago
Prakash Chand Purohit
Prakash Chand Purohit
Director
about 14 years ago
Shantilalji Sanjeev Kumar
Shantilalji Sanjeev Kumar
Director
about 14 years ago
Sandeep Sagar
Sandeep Sagar
Director
over 14 years ago
Satish Kumar
Satish Kumar
Director
about 15 years ago
Arvind Jain
Arvind Jain
Director
over 15 years ago
Rumneek Bawa
Rumneek Bawa
Director
almost 18 years ago
Sovan Samiresh Dasgupta
Sovan Samiresh Dasgupta
Director
almost 18 years ago

Documents

Form MGT-7-14012020_signed
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Form ADT-1-16112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-3-11112019_signed
Resignation letter-08112019
Notice of resignation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(2)-20052019
Interest in other entities;-20052019
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
List of share holders, debenture holders;-14052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019