Company Information

CIN
Status
Date of Incorporation
07 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mayank Jain
Mayank Jain
Director/Designated Partner
over 2 years ago
Gargi Jain
Gargi Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 23 years ago

Documents

Form DPT-3-07012021-signed
Form BEN - 2-24092020_signed
Declaration under section 90-23092020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form AOC-5-31122019-signed
Copy of board resolution-14122019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Optional Attachment-(1)-25092019
Form DPT-3-01072019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-15122018-signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form PAS-3-24052018_signed