Company Information

CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Manoj Jain
Manoj Jain
Director/Designated Partner
over 23 years ago
Parag Jain
Parag Jain
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-29092020-signed
Form ADT-1-05032020_signed
Form MGT-7-05032020_signed
Form AOC-4(XBRL)-05032020_signed
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
List of share holders, debenture holders;-28022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Form DPT-3-29062019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-06022019_signed
Evidence of cessation;-02022019
Notice of resignation;-02022019
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180608
Form MGT-14-31052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180531
Altered articles of association-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018