Company Information

CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
9,820,000
Authorised Capital
10,000,000

Directors

Harsha Jain
Harsha Jain
Director/Designated Partner
almost 3 years ago
Samyak Jain
Samyak Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Ajit Kumar Jain
Ajit Kumar Jain
Additional Director
about 9 years ago
Satender Kuamr Jain
Satender Kuamr Jain
Director
almost 28 years ago

Registered Trademarks

Pspl With Device Prop Shopee

[Class : 36] Real Estate Affairs All In Class 36.

Documents

List of share holders, debenture holders;-19062019
Directors report as per section 134(3)-19062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
Optional Attachment-(2)-27122017
Letter of appointment;-27122017
Optional Attachment-(1)-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Optional Attachment-(1)-22122017
Letter of appointment;-22122017
Optional Attachment-(2)-22122017