Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
51,100,000
Authorised Capital
52,500,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
over 2 years ago
Rupali Jain
Rupali Jain
Director/Designated Partner
over 2 years ago
Vaishali Jain
Vaishali Jain
Director/Designated Partner
over 2 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
over 2 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 2 years ago
Rajni Jain
Rajni Jain
Beneficial Owner
almost 6 years ago

Documents

Form DPT-3-15022021-signed
Form INC-22-20032020_signed
Copy of board resolution authorizing giving of notice-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Form DPT-3-07022020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-14062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4(XBRL)-25102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102017
Form AOC-4(XBRL)-21102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016