Company Information

CIN
Status
Date of Incorporation
27 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harash Jain
Harash Jain
Director/Designated Partner
over 2 years ago
Lokesh Jain
Lokesh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Manju Goyal
Manju Goyal
Director
over 22 years ago
Satya Paul Jain
Satya Paul Jain
Director
over 24 years ago
Asha Jain
Asha Jain
Director
almost 25 years ago

Documents

Form DPT-3-18122020-signed
Auditor?s certificate-30062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC - 4 CFS-30102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
Form AOC-4-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC - 4 CFS-27102018_signed
Form MGT-7-26102018_signed