Company Information

CIN
Status
Date of Incorporation
11 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manu Jain
Manu Jain
Director/Designated Partner
about 2 years ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 2 years ago
Yogesh Jain
Yogesh Jain
Director
over 38 years ago

Past Directors

Gautam Jain
Gautam Jain
Director
about 22 years ago
Mukesh Jain
Mukesh Jain
Director
almost 39 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-08092020-signed
Form DIR-12-20032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Optional Attachment 1-170216.PDF