Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Raashi Jain
Raashi Jain
Director/Designated Partner
over 2 years ago
Prerna K Jain
Prerna K Jain
Director/Designated Partner
over 8 years ago
Shobha Jain
Shobha Jain
Director/Designated Partner
about 10 years ago
Vikas Jain
Vikas Jain
Director
over 18 years ago
Sulekh Jain
Sulekh Jain
Director
over 18 years ago

Past Directors

Jai Bhagwan Garg
Jai Bhagwan Garg
Director
over 19 years ago

Documents

Form ADT-3-04082020_signed
Resignation letter-04082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-5-29102019-signed
Copy of board resolution-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Form ADT-3-08072019_signed
Resignation letter-08072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Details of other Entity(s)-18102018
Company CSR policy as per section 135(4)-18102018
Form AOC-4-18102018_signed
Form ADT-3-09102018-signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018