Company Information

CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,709,000
Authorised Capital
3,000,000

Directors

Rekha Jain
Rekha Jain
Director/Designated Partner
over 2 years ago
Jiwan Dhar Jain
Jiwan Dhar Jain
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4-05122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Form MGT-14-28112020_signed
Form MGT-7-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Copy of written consent given by auditor-19042019
Optional Attachment-(2)-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019