Company Information

CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinita Sindhu
Vinita Sindhu
Director/Designated Partner
over 2 years ago
Puja Jain
Puja Jain
Director/Designated Partner
over 2 years ago
Jatin Sindhu
Jatin Sindhu
Director/Designated Partner
about 8 years ago

Past Directors

Satish Kumar Jain
Satish Kumar Jain
Director
over 28 years ago
Sandeep Jain
Sandeep Jain
Director
over 28 years ago

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-03112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Optional Attachment-(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Optional Attachment-(2)-03082018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Declaration by first director-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form ADT-3-17052018-signed
Resignation letter-02052018