Company Information

CIN
Status
Date of Incorporation
29 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
108,300
Authorised Capital
1,000,000

Directors

Aaditya Jain
Aaditya Jain
Director/Designated Partner
about 2 years ago
Praveen Sagar Jain
Praveen Sagar Jain
Director/Designated Partner
over 2 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director/Designated Partner
almost 28 years ago

Past Directors

Dharam Vir Jain
Dharam Vir Jain
Director
almost 28 years ago

Charges

01 July 2022
Hdfc Bank Limited
0
01 July 2022
Hdfc Bank Limited
0
01 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-22022021-signed
Form DPT-3-12022021-signed
Form AOC-4-12022020_signed
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT