Company Information

CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
943,000
Authorised Capital
1,000,000

Directors

Atul Jain
Atul Jain
Director/Designated Partner
over 2 years ago
Kritika Jain
Kritika Jain
Director/Designated Partner
about 9 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
about 12 years ago
Madhu Jain
Madhu Jain
Director/Designated Partner
over 21 years ago

Past Directors

Anju Jain
Anju Jain
Whole Time Director
over 21 years ago
Pankaj Jain
Pankaj Jain
Whole Time Director
over 22 years ago

Charges

20 Lak
17 January 2007
Union Bank Of India Limited
20 Lak
13 April 2022
Others
0
17 January 2007
Union Bank Of India Limited
0
13 April 2022
Others
0
17 January 2007
Union Bank Of India Limited
0
13 April 2022
Others
0
17 January 2007
Union Bank Of India Limited
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-25112020_signed
Auditor?s certificate-25112020
Form DPT-3-17022020-signed
Auditor?s certificate-17022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form MSME FORM I-27102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form DPT-3-13062019
Form MSME FORM I-08062019_signed
Form ADT-1-17052019_signed
-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018