Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,500,000
Authorised Capital
40,000,000

Directors

Puneet Jain
Puneet Jain
Director/Designated Partner
over 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
almost 3 years ago
Shail Jain
Shail Jain
Director/Designated Partner
over 18 years ago
Vishali Jain
Vishali Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Sagar Chand Garg
Sagar Chand Garg
Director
about 13 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Optional Attachment-(1)-23012020
Form AOC-4-23012020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form DIR-12-20092018_signed
Directors report as per section 134(3)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed