Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
3,617,120
Authorised Capital
11,000,000

Directors

Nitin Jain
Nitin Jain
Additional Director
about 5 years ago
Ebha Jain
Ebha Jain
Director
over 13 years ago
Pradyumna Kumar Jain
Pradyumna Kumar Jain
Director
almost 31 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(1)-23122020
Form MGT-14-25112020-signed
Altered articles of association-21112020
Altered memorandum of association-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form DIR-12-29102020_signed
Interest in other entities;-27102020
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Notice of resignation;-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Auditor?s certificate-06102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-16112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019