Company Information

CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 June 2022
Paid Up Capital
2,502,000
Authorised Capital
5,000,000

Directors

Vaishali Jain
Vaishali Jain
Director/Designated Partner
about 5 years ago
Bimlesh Chander Jain
Bimlesh Chander Jain
Director/Designated Partner
about 5 years ago
Mukesh Jain
Mukesh Jain
Director/Designated Partner
about 7 years ago
Mitesh Jain
Mitesh Jain
Director/Designated Partner
over 31 years ago

Past Directors

Jinesh Kumar Jain
Jinesh Kumar Jain
Additional Director
almost 8 years ago
Naresh Jain
Naresh Jain
Director
over 31 years ago

Documents

Form DIR-12-05012021_signed
Form ADT-1-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Approval letter for extension of AGM;-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Evidence of cessation;-23102018
Proof of dispatch-23102018
Notice of resignation;-23102018
Form DIR-11-23102018_signed
Notice of resignation filed with the company-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed