Company Information

CIN
Status
Date of Incorporation
04 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,488,200
Authorised Capital
2,490,000

Directors

Dinsha Jain
Dinsha Jain
Director/Designated Partner
over 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Vishu Jain
Vishu Jain
Director/Designated Partner
over 2 years ago

Past Directors

Tribhuwan Kumar Ray
Tribhuwan Kumar Ray
Director
over 7 years ago
Renu Jain
Renu Jain
Additional Director
about 12 years ago
Swati Jain
Swati Jain
Director
over 22 years ago

Documents

Form ADT-1-30112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form ADT-1-14062019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form DIR-12-07092018_signed
Form AOC - 4 CFS-07092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092018
Optional Attachment-(1)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
List of share holders, debenture holders;-03092018
Optional Attachment-(1)-03092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092018