Company Information

CIN
Status
Date of Incorporation
23 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
almost 23 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
about 35 years ago

Past Directors

Vandana Jain
Vandana Jain
Additional Director
almost 11 years ago

Documents

Form DPT-3-06112020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Approval letter of extension of financial year or AGM-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Approval letter for extension of AGM;-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed