Company Information

CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,288,790
Authorised Capital
2,500,000

Directors

Neelam Jain
Neelam Jain
Director/Designated Partner
over 2 years ago
Dev Bhushan Jain
Dev Bhushan Jain
Director/Designated Partner
over 2 years ago
Jenender Jain
Jenender Jain
Beneficial Owner
over 6 years ago
Gaurav Jain
Gaurav Jain
Beneficial Owner
over 6 years ago
Yogesh Jain
Yogesh Jain
Director/Designated Partner
over 6 years ago
Seema Jain
Seema Jain
Director/Designated Partner
about 11 years ago
Usha Jain
Usha Jain
Director/Designated Partner
about 11 years ago
Santosh Jain
Santosh Jain
Director/Designated Partner
about 11 years ago
Anita Jain
Anita Jain
Director/Designated Partner
over 19 years ago

Charges

0
29 April 2010
Bank Of Baroda
5 Lak
29 April 2010
Bank Of Baroda
0
29 April 2010
Bank Of Baroda
0
29 April 2010
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-18092020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Form AOC-4-15112016_signed
Form MGT-7-11112016_signed