Company Information

CIN
Status
Date of Incorporation
14 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,654,500
Authorised Capital
2,000,000

Directors

Ashok Jain
Ashok Jain
Director/Designated Partner
over 2 years ago
Mohit Jain
Mohit Jain
Director/Designated Partner
over 2 years ago
Madhu Jain
Madhu Jain
Director/Designated Partner
almost 22 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-05012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-14-25092018_signed
Optional Attachment-(1)-24092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-27092017_signed
Optional Attachment-(1)-22092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016