Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Adesh Kumar Jain
Adesh Kumar Jain
Director/Designated Partner
over 2 years ago
Parul Jain
Parul Jain
Director/Designated Partner
over 2 years ago
Tarun Jain
Tarun Jain
Director
almost 5 years ago

Past Directors

Salim .
Salim .
Director
over 10 years ago
Mubeena .
Mubeena .
Director
over 10 years ago
Anil Kumar Tyagi
Anil Kumar Tyagi
Director
over 20 years ago
Sushil Tyagi Kumar
Sushil Tyagi Kumar
Director
over 20 years ago

Documents

Form DPT-3-09122020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Optional Attachment-(1)-26092017
Copy of written consent given by auditor-26092017
Form ADT-3-25092017-signed
Resignation letter-13092017