Company Information

CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,560,000
Authorised Capital
25,000,000

Directors

Adesh Jain
Adesh Jain
Director/Designated Partner
about 2 years ago
Anita Jain
Anita Jain
Director/Designated Partner
almost 9 years ago
Akash Jain
Akash Jain
Director
almost 16 years ago
Vikas Jain
Vikas Jain
Director/Designated Partner
about 20 years ago

Documents

Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-09072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Declaration by first director-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Interest in other entities;-22022019
Form SH-7-05122018-signed
Altered memorandum of assciation;-30112018
Copy of the resolution for alteration of capital;-30112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form DIR-11-24032017_signed
Notice of resignation filed with the company-23032017
Proof of dispatch-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Letter of appointment;-21022017
Form DIR-12-21022017_signed
Form MGT-7-02122016_signed