Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,950,000
Authorised Capital
20,000,000

Directors

Siddhartha Jain
Siddhartha Jain
Director/Designated Partner
about 7 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 30 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 30 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
about 30 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Optional Attachment-(1)-10112018
Form DIR-12-10112018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-07042017-signed
Copy of Board or Shareholders? resolution-03042017