Company Information

CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,530,000
Authorised Capital
5,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
about 2 years ago
Ritika Jain
Ritika Jain
Director/Designated Partner
over 10 years ago

Past Directors

Dewan Chand Jain
Dewan Chand Jain
Director
almost 32 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-01012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form AOC-4-22082018_signed
Form MGT-7-23082018_signed
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018
Form ADT-1-20082018_signed
Form MGT-14-20082018_signed
Copy of written consent given by auditor-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Copy of resolution passed by the company-20082018
Copy of the intimation sent by company-20082018
Form ADT-3-10072018-signed
Form ADT-1-23062018_signed
Copy of resolution passed by the company-22062018
Copy of the intimation sent by company-22062018
Copy of written consent given by auditor-22062018