Company Information

CIN
Status
Date of Incorporation
06 November 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,000
Authorised Capital
500,000

Directors

Pawan Sagar Jain
Pawan Sagar Jain
Director/Designated Partner
over 2 years ago
Michael Jain
Michael Jain
Director/Designated Partner
almost 17 years ago
Sieglinde Anna Jain
Sieglinde Anna Jain
Director/Designated Partner
about 55 years ago

Documents

Form MGT-7A-06012024_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Directors report as per section 134(3)-21112023
Optional Attachment-(1)-21112023
Form AOC-4-21112023_signed
Form MGT-7A-07122022_signed
Form AOC-4-07122022_signed
Directors report as per section 134(3)-29112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Form MGT-7A-05042022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Optional Attachment-(1)-14032022
Form AOC-4-14032022
Form MGT-7-22022021_signed
Form AOC-4-20022021_signed
List of share holders, debenture holders;-19022021
Directors report as per section 134(3)-16022021
Optional Attachment-(1)-16022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022021