Company Information

CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
49,690,300
Authorised Capital
50,000,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
almost 3 years ago
Utkarsh Jain
Utkarsh Jain
Director/Designated Partner
over 10 years ago
Praveen Jaswant Rai Jain
Praveen Jaswant Rai Jain
Director
over 27 years ago

Past Directors

Adesh Kumar Jain
Adesh Kumar Jain
Director
over 18 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 27 years ago

Documents

Supplementary or Test audit report under section 143-19082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form AOC - 4 CFS-19082020_signed
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Supplementary or Test audit report under section 143-28082019
List of share holders, debenture holders;-28082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28082019
Form AOC - 4 CFS-28082019_signed
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form ADT-1-18082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Supplementary or Test audit report under section 143-16102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102018
Form AOC - 4 CFS-16102018_signed
Form MGT-7-02102018_signed