Company Information

CIN
Status
Date of Incorporation
25 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,000,300
Authorised Capital
1,100,000

Directors

Prreeya Jaiin
Prreeya Jaiin
Director/Designated Partner
about 2 years ago
Gaurhav Jaiin
Gaurhav Jaiin
Director/Designated Partner
almost 3 years ago
Anand Kumar Jain
Anand Kumar Jain
Beneficial Owner
over 26 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 26 years ago

Past Directors

Ravish Chand Jain
Ravish Chand Jain
Director
over 26 years ago

Documents

List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of resolution passed by the company-03092019
Form DIR-12-03092019_signed
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form DPT-3-28062019
Form DIR-12-09012019_signed
Notice of resignation;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Interest in other entities;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Evidence of cessation;-29122018
Copy of resolution passed by the company-05102018
Form AOC-4-05102018_signed