Company Information

CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suman Jain
Suman Jain
Director/Designated Partner
about 5 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
about 8 years ago

Past Directors

Sudhir Kumar
Sudhir Kumar
Additional Director
over 6 years ago
Hemani Jain
Hemani Jain
Director
over 25 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 31 years ago

Documents

Form AOC-4-08012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Notice of resignation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-06052019_signed
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
List of share holders, debenture holders;-03052019
Copy of resolution passed by the company-03052019
Directors report as per section 134(3)-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Form ADT-1-13082018_signed
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Form DIR-12-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed