Company Information
CIN
Status
Date of Incorporation
26 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
432,000
Authorised Capital
500,000
Directors
Pawan Sagar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Sieglinde Anna Jain
Director/Designated Partner
over 40 years ago
over 40 years ago
Documents
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042020
Directors report as per section 134(3)-22042020
Optional Attachment-(1)-22042020
Optional Attachment-(2)-22042020
Form AOC-4-22042020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-01072019
Form MGT-7-27122018_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-30122018_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
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
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
