Company Information
CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 July 2021
Paid Up Capital
135,140
Authorised Capital
500,000
Directors
Sanjeev Jain
Director
about 7 years ago
about 7 years ago
Sumeet Jain
Director
almost 9 years ago
almost 9 years ago
Suneer Jain
Director
almost 9 years ago
almost 9 years ago
Raveen Jain
Director
almost 9 years ago
almost 9 years ago
Documents
Form DPT-3-29122020-signed
Form DPT-3-20082020-signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-22072020
Auditor?s certificate-22072020
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
Valuation Report from the valuer, if any;-12032020
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.-12032020
Form MGT-14-20022020-signed
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DIR-12-25122019_signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(3)-29122018
Interest in other entities;-29122018
