Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
108,000
Authorised Capital
500,000

Directors

Pawan Jain
Pawan Jain
Director/Designated Partner
over 2 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 11 years ago

Past Directors

Subhash Chand Jain
Subhash Chand Jain
Director
almost 31 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 31 years ago
Rishi Jain
Rishi Jain
Director
almost 31 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-29072020-signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-07022017
Form MGT-7-07022017
Directors report as per section 134(3)-21012017
Form AOC-4-21012017_signed