Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
20,000,000

Directors

Shelly Jain
Shelly Jain
Director/Designated Partner
almost 7 years ago
Priya Jain
Priya Jain
Director/Designated Partner
almost 7 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
almost 11 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
over 12 years ago
Pragati Jain
Pragati Jain
Director
over 21 years ago

Past Directors

Kamalkumar Poonamchand Rampuria
Kamalkumar Poonamchand Rampuria
Director
over 9 years ago
Manoj Kumar Chopra
Manoj Kumar Chopra
Director
almost 11 years ago
Jitendra Kumar Bothara
Jitendra Kumar Bothara
Director
almost 11 years ago

Documents

Form DPT-3-20012021-signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-17112020-signed
Auditor?s certificate-18092020
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-30072019
Form MGT-14-07032019_signed
Form DIR-12-07032019_signed
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(4)-06032019
Optional Attachment-(3)-06032019
Evidence of cessation;-06032019