Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
19,993,320
Authorised Capital
20,000,000

Directors

Prreeya Jaiin
Prreeya Jaiin
Director/Designated Partner
about 2 years ago
Gaurhav Jaiin
Gaurhav Jaiin
Director/Designated Partner
almost 3 years ago
Anand Kumar Jain
Anand Kumar Jain
Beneficial Owner
about 30 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 30 years ago

Documents

Form DPT-3-31102020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form DPT-3-16092020-signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form PAS-3-21102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102019
Copy of Board or Shareholders? resolution-21102019
Form SH-7-12102019-signed
Altered memorandum of assciation;-07102019
Copy of the resolution for alteration of capital;-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Optional Attachment-(1)-14092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Optional Attachment-(1)-09092019
Form AOC-4-09092019_signed
Form ADT-1-07092019_signed
List of share holders, debenture holders;-07092019
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Form MGT-7-07092019_signed