Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,920,000
Authorised Capital
3,000,000

Directors

Jatinder Kumar Jain
Jatinder Kumar Jain
Director/Designated Partner
over 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
about 10 years ago
Alka Jain
Alka Jain
Director/Designated Partner
almost 28 years ago

Past Directors

Navneet Kumar Jain
Navneet Kumar Jain
Director
almost 27 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form MGT-14-311015.OCT
Form DIR-12-311015.OCT
Letter of Appointment-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Copy of resolution-301015.PDF
Optional Attachment 1-301015.PDF
Copy Of Financial Statements as per section 134-301015.PDF
Directors- report as per section 134-3--301015.PDF