Company Information

CIN
Status
Date of Incorporation
18 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,233,000
Authorised Capital
5,000,000

Directors

Devika Jain
Devika Jain
Director/Designated Partner
almost 2 years ago
Manjula Jain
Manjula Jain
Director/Designated Partner
almost 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 2 years ago
Rakesh Jain
Rakesh Jain
Individual Promoter
almost 5 years ago

Past Directors

Sandeep Vaish
Sandeep Vaish
Director
about 26 years ago
Veena Vaish
Veena Vaish
Director
about 26 years ago

Charges

29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-18022021-signed
Form DIR-12-16122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DIR-12-19112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(2)-14102019
Evidence of cessation;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed