Company Information

CIN
Status
Date of Incorporation
17 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sushil Jain Kumar
Sushil Jain Kumar
Director/Designated Partner
over 2 years ago
Neetu Jain
Neetu Jain
Director/Designated Partner
over 20 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-10032021-signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
Form DPT-3-17112020-signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-24072019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-05112018_signed
Form DIR-12-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form DIR-12-30102017_signed
Letter of appointment;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Optional Attachment-(1)-27102017