Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
36,608,000
Authorised Capital
40,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 2 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
over 2 years ago
Usha Jain
Usha Jain
Director/Designated Partner
over 2 years ago
Yash Pal Jain
Yash Pal Jain
Director/Designated Partner
almost 5 years ago
Himalika Trivedi
Himalika Trivedi
Director/Designated Partner
about 9 years ago

Past Directors

Davinder Kumar Jain
Davinder Kumar Jain
Director
almost 30 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019_signed
Interest in other entities;-09092019
Optional Attachment-(1)-09092019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form MGT-7-18092017_signed
List of share holders, debenture holders;-13092017
Form AOC-4-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Form ADT-1-12122016_signed
Copy of the intimation sent by company-12122016
Copy of resolution passed by the company-12122016
Copy of written consent given by auditor-12122016
Form MGT-7-02122016_signed