Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,173,700
Authorised Capital
5,000,000

Directors

Somya Jain
Somya Jain
Director/Designated Partner
over 6 years ago
Onkar Prasad Jain
Onkar Prasad Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Director
about 11 years ago
Manish Nigam
Manish Nigam
Additional Director
over 15 years ago
Pankaj Gupta
Pankaj Gupta
Additional Director
over 15 years ago
Shalesh Kumar Jain
Shalesh Kumar Jain
Director
over 17 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-07112020_signed
Optional Attachment-(1)-05112020
Evidence of cessation;-05112020
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Copy of written consent given by auditor-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-3-22092016-signed
Form ADT-1-16092016_signed
Copy of written consent given by auditor-16092016
Copy of the intimation sent by company-16092016
Resignation letter-16092016
Form AOC-4-110216.OCT