Company Information

CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,100,000

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
about 8 years ago
Saurabh Jain
Saurabh Jain
Director/Designated Partner
over 9 years ago
Vishal Jain
Vishal Jain
Director
over 9 years ago
Madhur Jain
Madhur Jain
Director
over 18 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-23092020-signed
Form DIR-12-13012020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_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-1-20102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-30062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form DIR-12-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Letter of appointment;-26112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112017
Interest in other entities;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
List of share holders, debenture holders;-31082016
Directors report as per section 134(3)-31082016
Optional Attachment-(1)-31082016