Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Ujjwal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Chand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of other Entity(s)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-06122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Details of other Entity(s)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19122017_signed
Details of other Entity(s)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-24112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
