Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Jain
Shashi Jain
Director/Designated Partner
over 2 years ago
Dhara Jaipuria
Dhara Jaipuria
Director/Designated Partner
over 2 years ago
Kanishk Jain
Kanishk Jain
Director/Designated Partner
over 11 years ago
Rajesh Chopra
Rajesh Chopra
Director
over 16 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director
almost 19 years ago
Raj Pal Gandhi
Raj Pal Gandhi
Director
almost 19 years ago

Past Directors

Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director
over 16 years ago

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Form DPT-3-28122020_signed
Auditor?s certificate-24122020
Form DPT-3-13022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-10062019
Form MGT-14-16012019-signed
Altered memorandum of association-27122018
Altered articles of association-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form MGT-14-24102018-signed
Altered articles of association-18102018
Optional Attachment-(1)-18102018
Altered memorandum of association-18102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed