Company Information

CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,663,000
Authorised Capital
18,000,000

Directors

Suman Jain
Suman Jain
Director/Designated Partner
about 8 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 21 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 31 years ago

Documents

Form INC-22-13022021_signed
Copy of board resolution authorizing giving of notice-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-28012019_signed
Copy of written consent given by auditor-19012019
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
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 MGT-7-27122018_signed
Form ADT-1-14082018_signed
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Copy of written consent given by auditor-11082018
Form ADT-3-28072018-signed
Resignation letter-18072018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form DIR-12-27032018_signed
Form AOC-4-27032018_signed