Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,000
Authorised Capital
500,000

Directors

Rachna Jain
Rachna Jain
Director/Designated Partner
over 2 years ago
Pavail Jain
Pavail Jain
Director/Designated Partner
over 14 years ago

Past Directors

Puran Chand Jain
Puran Chand Jain
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 21 years ago

Documents

Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017
Form AOC-4-29032017_signed