Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,086,000
Authorised Capital
15,000,000

Directors

Ankush Jain
Ankush Jain
Director/Designated Partner
about 2 years ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
over 14 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 14 years ago
Surinder Garg
Surinder Garg
Director
over 19 years ago
Shyam Goel
Shyam Goel
Director
over 19 years ago

Past Directors

Satyendar Kumar Jain
Satyendar Kumar Jain
Director
over 18 years ago
Poonam Jain
Poonam Jain
Director
over 18 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-30102018_signed
Optional Attachment-(1)-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Form ADT-3-13102018-signed
Resignation letter-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Optional Attachment-(1)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form ADT-1-06032018_signed