Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,445,000
Authorised Capital
5,500,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 2 years ago
Sanyam Jain
Sanyam Jain
Director/Designated Partner
about 13 years ago
Mukesh Jain
Mukesh Jain
Beneficial Owner
over 14 years ago

Past Directors

Asha Jain
Asha Jain
Director
over 14 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-28082019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form PAS-3-16072016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16072016