Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,988,000
Authorised Capital
5,000,000

Directors

Atul Jain
Atul Jain
Director/Designated Partner
almost 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 2 years ago
Gunjan Jain
Gunjan Jain
Director/Designated Partner
about 2 years ago
Amal Kumar Vishnai
Amal Kumar Vishnai
Director/Designated Partner
about 11 years ago
Sudeep Jain
Sudeep Jain
Director
over 20 years ago
Mahipal Singh Jain
Mahipal Singh Jain
Director
over 20 years ago

Past Directors

Ankur Agarwal
Ankur Agarwal
Director
about 11 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Director
over 20 years ago

Documents

Form MGT-7-05112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Optional Attachment-(1)-10082018
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Optional Attachment-(1)-08092017
List of share holders, debenture holders;-08092017
Form AOC-4-08092017_signed
Form PAS-3-11012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012017
Copy of Board or Shareholders? resolution-11012017
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form PAS-3-13042016_signed
Copy of Board or Shareholders? resolution-13042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042016
Form MGT-7-281115.OCT