Company Information

CIN
Status
Date of Incorporation
05 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
over 2 years ago
Prashant Jain
Prashant Jain
Director/Designated Partner
over 18 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 19 years ago
Neeta Jain
Neeta Jain
Director/Designated Partner
over 19 years ago

Charges

15 Lak
13 August 2013
Yes Bank Limited
15 Lak
13 August 2013
Yes Bank Limited
0
13 August 2013
Yes Bank Limited
0
13 August 2013
Yes Bank Limited
0

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-18112017_signed
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form AOC-4-16112016_signed