Company Information

CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
Vatsala Jain
Vatsala Jain
Director/Designated Partner
almost 3 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
about 20 years ago

Past Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director
over 21 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019
Form ADT-3-16052019_signed
Resignation letter-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed