Company Information

CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 2 years ago
Shrey Jain
Shrey Jain
Director/Designated Partner
over 2 years ago
Siddhant Jain
Siddhant Jain
Director/Designated Partner
about 8 years ago

Documents

List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-29092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-05092018
Optional Attachment-(2)-04092018
Optional Attachment-(1)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Form DIR-12-29092017_signed
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(2)-28092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form ADT-1-26092017_signed
List of share holders, debenture holders;-26092017
Copy of written consent given by auditor-25092017
Copy of the intimation sent by company-25092017
Copy of resolution passed by the company-25092017
Optional Attachment-(1)-05042017
Form DIR-12-05042017_signed