Company Information

CIN
Status
Date of Incorporation
23 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,473,000
Authorised Capital
35,000,000

Directors

Samyak Jain
Samyak Jain
Director/Designated Partner
over 2 years ago
Alka Jain
Alka Jain
Director/Designated Partner
almost 3 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
over 13 years ago
Ritu Jain
Ritu Jain
Director
over 13 years ago
Atul Sharma
Atul Sharma
Director
over 22 years ago
Ashish Kumar Mahesh
Ashish Kumar Mahesh
Director
over 22 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Interest in other entities;-02072019
Evidence of cessation;-02072019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-12122016_signed