Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Deepak Jain
Deepak Jain
Director/Designated Partner
over 2 years ago
Jinesh Kumar Jain
Jinesh Kumar Jain
Director/Designated Partner
over 2 years ago
Neeru Jain
Neeru Jain
Director/Designated Partner
over 30 years ago
Rajni Gupta
Rajni Gupta
Director/Designated Partner
over 30 years ago

Documents

Form PAS-6-11092020_signed
Form AOC-4-23072020_signed
List of share holders, debenture holders;-22072020
Directors report as per section 134(3)-22072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form MGT-7-22072020
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Directors report as per section 134(3)-06082019
Copy of the intimation sent by company-06082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Copy of written consent given by auditor-06082019
Form AOC-4-06082019_signed
Form MGT-14-03072019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Optional Attachment-(1)-23092017
Altered articles of association-23092017
Altered memorandum of association-23092017