Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,214,500
Authorised Capital
30,000,000

Directors

Naina Jain
Naina Jain
Director/Designated Partner
over 2 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 2 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
over 14 years ago

Past Directors

Rajeevkumar Roshanlal Jain
Rajeevkumar Roshanlal Jain
Director
over 14 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-03122020-signed
Form ADT-1-14122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-30042019_signed
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Form DIR-12-14032018_signed
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018
Declaration by first director-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017