Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
about 2 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 2 years ago
Jai Kumar Jain
Jai Kumar Jain
Director/Designated Partner
over 19 years ago

Past Directors

Harsh Wardhan Aggarwal
Harsh Wardhan Aggarwal
Director
about 20 years ago
Sheetal Aggarwal
Sheetal Aggarwal
Director
about 20 years ago

Documents

Form AOC-4-16012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
Form MGT-7-23122016_signed