Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Shalini Jain
Shalini Jain
Director/Designated Partner
about 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
over 2 years ago
Chaman Lal Jain
Chaman Lal Jain
Director
over 20 years ago

Past Directors

Usha Jain
Usha Jain
Director
over 14 years ago

Documents

Form STK-2-17082021-signed
-11032020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form INC-22-18042017_signed
Optional Attachment-(1)-18042017
Copy of board resolution authorizing giving of notice-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016