Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,498,730
Authorised Capital
1,500,000

Directors

Vansh Jain
Vansh Jain
Director/Designated Partner
about 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
about 2 years ago
Shivani Jain
Shivani Jain
Director/Designated Partner
over 2 years ago

Past Directors

Geetika Jain
Geetika Jain
Additional Director
about 15 years ago
Sanjay Jain
Sanjay Jain
Director
almost 20 years ago
Shallu Jain
Shallu Jain
Director
about 20 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-23072019
Form AOC-5-11062019-signed
Copy of board resolution-30052019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Optional Attachment-(1)-08122016
Form AOC-4-08122016_signed