Company Information

CIN
Status
Date of Incorporation
18 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mrinal Jain
Mrinal Jain
Director/Designated Partner
about 4 years ago
Kirti Jain
Kirti Jain
Individual Promoter
about 24 years ago

Past Directors

Kunal Jain
Kunal Jain
Director
about 10 years ago
Munni Devi Jain
Munni Devi Jain
Director
over 23 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
about 24 years ago

Charges

32 Lak
24 May 2016
Punjab National Bank(3979)
32 Lak
24 May 2016
Others
0
24 May 2016
Others
0
24 May 2016
Others
0

Documents

Form DPT-3-01012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Form AOC-4-28112016_signed
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-22092016
Form CHG-1-22092016_signed