Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,288,320
Authorised Capital
20,000,000

Directors

Nirmal Jain
Nirmal Jain
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Sulekh Chand Jain
Sulekh Chand Jain
Director/Designated Partner
about 9 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
over 20 years ago

Documents

Form INC-28-19112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Form GNL-2-09012020-signed
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-07082019-signed
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Optional Attachment-(2)-01082019
Altered articles of association-01082019
Declaration under section 90-01082019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018