Company Information

CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
almost 3 years ago
Amrita Jain
Amrita Jain
Director/Designated Partner
almost 3 years ago
Poonam Jain
Poonam Jain
Director
over 18 years ago

Past Directors

Rekha Pant
Rekha Pant
Director
almost 9 years ago
Pankaj Jain
Pankaj Jain
Director
almost 31 years ago
Sanjay Jain
Sanjay Jain
Director
almost 31 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-12102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Proof of dispatch-31032017
Optional Attachment-(1)-31032017
Letter of appointment;-31032017
Form DIR-12-31032017_signed
Form DIR-11-31032017_signed
Notice of resignation;-31032017
Evidence of cessation;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Acknowledgement received from company-31032017
Notice of resignation filed with the company-31032017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed