Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
2,500,000

Directors

Narender Kumar Jain
Narender Kumar Jain
Director/Designated Partner
over 4 years ago
Rekha Jain
Rekha Jain
Director/Designated Partner
about 20 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
about 20 years ago
Ravindra Jain Kumar
Ravindra Jain Kumar
Director/Designated Partner
about 20 years ago

Past Directors

Sukhbir Singh Jain
Sukhbir Singh Jain
Director
about 20 years ago

Documents

Form INC-22-15012020_signed
Copies of the utility bills as mentioned above (not older than two months)-11012020
Copy of board resolution authorizing giving of notice-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-10062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062018
Form AOC-4-10062018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form ADT-1-17122017_signed
Copy of written consent given by auditor-17122017
Copy of the intimation sent by company-17122017
Copy of resolution passed by the company-17122017
Form MGT-7-15122017_signed
List of share holders, debenture holders;-10122017