Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunita Jain
Sunita Jain
Director/Designated Partner
about 6 years ago
Khushal Chand Jain
Khushal Chand Jain
Director/Designated Partner
about 13 years ago
Monika Jain
Monika Jain
Director
about 17 years ago

Past Directors

Nishant Jain
Nishant Jain
Director
about 21 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-18112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30102019
Form AOC-4 additional attachment-30102019_signed
Form AOC-4-30102019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-25102019
Form DPT-3-29072019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052018
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018