Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,575,000
Authorised Capital
10,000,000

Directors

Vipul Jain
Vipul Jain
Director/Designated Partner
over 2 years ago
Deepa Jain
Deepa Jain
Director/Designated Partner
over 6 years ago

Past Directors

Chander Prakash Jain
Chander Prakash Jain
Director
over 6 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4-10122020_signed
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form DIR-12-14092020_signed
Notice of resignation;-05092020
Evidence of cessation;-05092020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-24062019
Form DPT-3-19062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-22042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-18042019_signed
Optional Attachment-(2)-17042019