Company Information
CIN
Status
Date of Incorporation
07 May 1997
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
Nikhil Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Jain
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Yogesh Kumar Jain
Director
almost 28 years ago
almost 28 years ago
Vinay Kumar Jain
Director
over 28 years ago
over 28 years ago
Charges
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
Documents
Form AOC-4-28012020_signed
Optional Attachment-(1)-25012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Form AOC-4-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
Notice of resignation filed with the company-03112016
Form DIR-11-03112016_signed
Acknowledgement received from company-03112016
Proof of dispatch-03112016
Notice of resignation;-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Evidence of cessation;-25102016
