Company Information

CIN
Status
Date of Incorporation
09 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,034,210
Authorised Capital
10,000,000

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 2 years ago
Reena Jain
Reena Jain
Additional Director
almost 11 years ago

Past Directors

Kiran Lata Jain
Kiran Lata Jain
Additional Director
almost 11 years ago
Rahul Jain
Rahul Jain
Additional Director
almost 11 years ago
Siddhant Jain
Siddhant Jain
Additional Director
almost 11 years ago
Rupashi Jain
Rupashi Jain
Additional Director
almost 11 years ago
Poonam Jain
Poonam Jain
Additional Director
almost 11 years ago

Documents

Form DPT-3-10022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form DPT-3-19102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-06072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form INC-22-17042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed