Company Information

CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,218,435
Authorised Capital
10,000,000

Directors

Nitin Jain
Nitin Jain
Director/Designated Partner
almost 3 years ago
Sanhit Jain
Sanhit Jain
Director/Designated Partner
over 8 years ago

Past Directors

Narendar Nath Jain
Narendar Nath Jain
Director
about 16 years ago
Pankaj Jain
Pankaj Jain
Director
almost 19 years ago

Documents

Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Declaration by first director-22122020
Form AOC-4(XBRL)-11112020_signed
Optional Attachment-(2)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form MGT-14-01042020_signed
Altered memorandum of association-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Altered memorandum of association-13022020
Optional Attachment-(2)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Altered articles of association-13022020
Optional Attachment-(1)-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form DPT-3-28062019