Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,430,320
Authorised Capital
2,475,000

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
almost 2 years ago
Rama Jain
Rama Jain
Director/Designated Partner
over 18 years ago
Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
over 29 years ago
Sudha Jain
Sudha Jain
Director/Designated Partner
over 29 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
over 11 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-24062019
Form DPT-3-16062019
Optional Attachment-(2)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed