Company Information

CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,054,000
Authorised Capital
10,000,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
over 2 years ago
Sneh Lata Jain
Sneh Lata Jain
Director/Designated Partner
over 2 years ago
Narinder Kumar Jain
Narinder Kumar Jain
Director/Designated Partner
about 8 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 22 years ago

Documents

Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of resolution passed by the company-10112020
List of share holders, debenture holders;-10112020
Copy of the intimation sent by company-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
List of share holders, debenture holders;-06092017