Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varinder Kumar Jain
Varinder Kumar Jain
Director/Designated Partner
over 2 years ago
Aditya Jain
Aditya Jain
Director/Designated Partner
almost 3 years ago
Pooja Jaina
Pooja Jaina
Director/Designated Partner
about 3 years ago
Divya Jain
Divya Jain
Director
about 21 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DPT-3-09122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019_signed
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
List of share holders, debenture holders;-17082019
Copy of written consent given by auditor-17082019
Copy of the intimation sent by company-17082019
Form MGT-7-17082019_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016