Company Information

CIN
Status
Date of Incorporation
07 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,060,700
Authorised Capital
7,000,000

Directors

Varun Jain
Varun Jain
Director/Designated Partner
over 2 years ago
Satish Kumar Jain
Satish Kumar Jain
Director/Designated Partner
over 2 years ago
Seema Jain
Seema Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sonali Primlani
Sonali Primlani
Additional Director
almost 11 years ago
Vijay Primlani
Vijay Primlani
Director
over 28 years ago
Mohan Primlani
Mohan Primlani
Director
over 39 years ago
Gulab Murijmal Primlani
Gulab Murijmal Primlani
Director
over 39 years ago
Raju Primlani
Raju Primlani
Director
over 39 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-26062019
Form DPT-3-19062019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-12102018_signed
Form AOC-4 additional attachment-12102018_signed
Directors report as per section 134(3)-05102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors? report as per section 134(3)-05102018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017