Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
264,000
Authorised Capital
2,000,000

Directors

Praveen Sagar Jain
Praveen Sagar Jain
Director/Designated Partner
over 2 years ago
Gagan Jain
Gagan Jain
Director/Designated Partner
over 10 years ago
Rakesh Kumari Jain
Rakesh Kumari Jain
Director/Designated Partner
over 10 years ago
Gun Sagar Jain
Gun Sagar Jain
Director/Designated Partner
over 29 years ago

Past Directors

Dharam Vir Jain
Dharam Vir Jain
Whole Time Director
over 28 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-12022021-signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-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-4-181215.OCT
Form MGT-7-161215.OCT