Company Information

CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 2 years ago
Trishala Jain
Trishala Jain
Beneficial Owner
over 6 years ago
Lalit Kumar Singh
Lalit Kumar Singh
Director/Designated Partner
over 8 years ago
Vibha Jain
Vibha Jain
Director/Designated Partner
over 21 years ago

Documents

Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Details of other Entity(s)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Details of other Entity(s)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Details of other Entity(s)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Letter of appointment;-14112017