Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
130,940
Authorised Capital
2,000,000

Directors

Vijay Rashmi Jain
Vijay Rashmi Jain
Director/Designated Partner
almost 8 years ago
Titiksha Jain
Titiksha Jain
Director/Designated Partner
almost 10 years ago

Past Directors

Kusum Jain
Kusum Jain
Director
over 24 years ago
Suresh Chandra Jain
Suresh Chandra Jain
Director
over 24 years ago

Documents

Form DPT-3-25112020-signed
Auditor?s certificate-06102020
Form INC-28-11082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Approval letter for extension of AGM;-27012020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form ADT-1-15012020_signed
Optional Attachment-(1)-15012020
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Form ADT-3-10012020_signed
Resignation letter-10012020
Form AOC-4-04012020_signed
Form MGT-14-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Approval letter of extension of financial year or AGM-28122019
Directors report as per section 134(3)-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019
Form ADT-1-15122019_signed
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018