Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,990,000
Authorised Capital
65,000,000

Directors

Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 2 years ago
Anoop Jain
Anoop Jain
Director/Designated Partner
almost 3 years ago
Vimal Chand Jain
Vimal Chand Jain
Director/Designated Partner
almost 3 years ago
Dilip Jain
Dilip Jain
Director/Designated Partner
almost 5 years ago
Ritu Jain
Ritu Jain
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-23092020-signed
Form GNL-2-07082020-signed
Form GNL-2-05082020-signed
Optional Attachment-(2)-04082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Form PAS-3-02082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082020
Copy of Board or Shareholders? resolution-02082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(3)-01082020
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Form DIR-12-12062020_signed
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form SH-7-20092019-signed
Altered memorandum of assciation;-12092019