Company Information
CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,720,000
Authorised Capital
2,000,000
Directors
Shailendra Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Milan Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Mamta Jain
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Nishant Jain
Director
over 15 years ago
over 15 years ago
Deepak Jain
Additional Director
almost 17 years ago
almost 17 years ago
Ravinder Aggarwal
Director
almost 22 years ago
almost 22 years ago
Nirbachan Rout
Director
almost 22 years ago
almost 22 years ago
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form DIR-12-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
