Company Information

CIN
Status
Date of Incorporation
08 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Jain
Ashish Jain
Director/Designated Partner
about 2 years ago
Nutan Jain
Nutan Jain
Director/Designated Partner
about 2 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 2 years ago
Surya Mani Pandey
Surya Mani Pandey
Director/Designated Partner
over 2 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
about 11 years ago
Atul Jain
Atul Jain
Director
over 19 years ago

Past Directors

Rakesh Bhardwaj .
Rakesh Bhardwaj .
Additional Director
almost 8 years ago
Sudhir Jain
Sudhir Jain
Additional Director
about 8 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
over 19 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-03122020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-16112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-17072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-20102018_signed
Form DIR-12-19102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form DIR-11-06032018_signed
Evidence of cessation;-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Acknowledgement received from company-05032018
Form DIR-12-05032018_signed
Optional Attachment-(1)-05032018
Notice of resignation filed with the company-05032018
Proof of dispatch-05032018
Interest in other entities;-05032018