Company Information

CIN
Status
Date of Incorporation
19 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,002,400
Authorised Capital
40,000,000

Directors

Pinky Jain
Pinky Jain
Director/Designated Partner
over 2 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
over 2 years ago
Seema Devi Jain
Seema Devi Jain
Director/Designated Partner
almost 3 years ago
Ganeshi Jain Lal
Ganeshi Jain Lal
Director
almost 21 years ago

Past Directors

Neetu Singh
Neetu Singh
Director
about 22 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-23092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-25102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form DIR-12-01032019_signed
Optional Attachment-(1)-26022019
Interest in other entities;-26022019
Notice of resignation;-26022019
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form MGT-7-27102018_signed
Optional Attachment-(2)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018