Company Information

CIN
Status
Date of Incorporation
23 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
over 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
about 6 years ago

Past Directors

Puneet Jain
Puneet Jain
Director
about 11 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
about 20 years ago
Chirag Jain
Chirag Jain
Director
almost 21 years ago

Documents

Form DPT-3-02022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-10102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-24062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019