Company Information

CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Nandita Jain
Nandita Jain
Director/Designated Partner
about 2 years ago
Devansh Jain
Devansh Jain
Director/Designated Partner
over 2 years ago
Vivek Kumar Jain
Vivek Kumar Jain
Director/Designated Partner
over 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 3 years ago
Pavan Kumar Jain
Pavan Kumar Jain
Director/Designated Partner
almost 3 years ago
Nayantara Jain
Nayantara Jain
Beneficial Owner
about 6 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Individual Subscriber
over 29 years ago

Documents

Form DPT-3-12022021-signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form DPT-3-08072020-signed
Auditor?s certificate-06072020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-23092019_signed
Directors report as per section 134(3)-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-17062019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-14-24102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171024
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed