Company Information

CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,859,800
Authorised Capital
2,500,000

Directors

Aditya Jain
Aditya Jain
Director/Designated Partner
over 2 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 34 years ago
Sarita Jain
Sarita Jain
Director/Designated Partner
over 34 years ago

Documents

List of share holders, debenture holders;-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-22092018_signed
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Optional Attachment-(1)-22092018
Form ADT-3-28072018-signed
Resignation letter-17072018
Form AOC-4-13072018_signed