Company Information
CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
502,000
Authorised Capital
5,000,000
Directors
Pawan Sagar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Sieglinde Anna Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Optional Attachment-(2)-22042020
Optional Attachment-(1)-22042020
Directors report as per section 134(3)-22042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020
Form AOC-4-22042020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-01072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-10122016
