Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,601,000
Authorised Capital
5,000,000

Directors

Shantilal Jain
Shantilal Jain
Director/Designated Partner
about 2 years ago
Vijay Chand Bothra
Vijay Chand Bothra
Director/Designated Partner
about 2 years ago
Kantilal Chajed
Kantilal Chajed
Director/Designated Partner
about 11 years ago

Past Directors

Gunbala Jain
Gunbala Jain
Additional Director
over 18 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-14012021_signed
Form DPT-3-14012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-10092020-signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
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
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-09072019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Optional Attachment-(1)-27032019
Form ADT-3-20032019_signed
Resignation letter-20032019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018