Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
303,470
Authorised Capital
1,000,000

Directors

Rajeev Jain
Rajeev Jain
Director/Designated Partner
over 2 years ago
Jai Prakash Garg
Jai Prakash Garg
Director/Designated Partner
over 2 years ago
Puran Chand Jain
Puran Chand Jain
Beneficial Owner
almost 6 years ago
Deepak Purwar
Deepak Purwar
Director/Designated Partner
about 15 years ago
Vinay Kumar
Vinay Kumar
Director
about 16 years ago

Past Directors

Sarita Gupta
Sarita Gupta
Additional Director
almost 10 years ago

Documents

Form DPT-3-01072020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form PAS-3-11102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019
Optional Attachment-(1)-07102019
Copy of Board or Shareholders? resolution-07102019
Form SH-7-03092019-signed
Optional Attachment-(1)-28082019
Copy of the resolution for alteration of capital;-28082019
Altered memorandum of assciation;-28082019
Form DPT-3-26062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-14052018_signed
Copy of resolution passed by the company-14052018
Copy of the intimation sent by company-14052018
Copy of written consent given by auditor-14052018
Form ADT-3-07052018-signed
Resignation letter-09042018
Form MGT-7-02112017_signed