Company Information

CIN
Status
Date of Incorporation
15 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,070,000
Authorised Capital
4,000,000

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
almost 3 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
about 10 years ago

Past Directors

Seema Jain
Seema Jain
Director
about 8 years ago
Vanit Jain
Vanit Jain
Managing Director
about 35 years ago
Vikas Jain
Vikas Jain
Director
about 35 years ago

Documents

Form DPT-3-02032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Notice of resignation;-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Form DPT-3-31072020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-27082019_signed
Declaration under section 90-26082019
Form DPT-3-27062019
Form MGT-14-18022019-signed
Altered memorandum of association-15022019
Altered articles of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form DIR-12-11092018_signed
Evidence of cessation;-10092018