Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Om Parkash Jain
Om Parkash Jain
Director
almost 3 years ago
Amit Jain
Amit Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Prateek Jain
Prateek Jain
Director
almost 15 years ago

Documents

Form DPT-3-10122020_signed
Form DPT-3-30062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Shareholders-MGT_7_H34095455_SURENDER303_20181222152916.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Shareholders-MGT_7_G38380952_SURENDER303_20180710134203.xlsm
Shareholders-MGT_7_G82563008_SURENDER303_20180707171431.xlsm
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form MGT-14-29032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170329
Altered articles of association-25032017
Altered memorandum of association-25032017
Optional Attachment-(1)-25032017