Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Atul Jain
Atul Jain
Director/Designated Partner
almost 3 years ago
Vinita Jain
Vinita Jain
Director/Designated Partner
over 21 years ago

Past Directors

Ravi Mohan Jain
Ravi Mohan Jain
Director
over 21 years ago
Rajiv Jain
Rajiv Jain
Director
over 21 years ago

Charges

0
12 June 2005
Indian Overseas Bank
40 Lak
12 June 2005
Indian Overseas Bank
0
12 June 2005
Indian Overseas Bank
0
12 June 2005
Indian Overseas Bank
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-08032021-signed
Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-06092019_signed
Declaration under section 90-05092019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed