Company Information

CIN
Status
Date of Incorporation
07 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,250,000
Authorised Capital
20,000,000

Directors

Devendra Kumar Jain
Devendra Kumar Jain
Director/Designated Partner
about 2 years ago
Nandita Jain
Nandita Jain
Director/Designated Partner
about 2 years ago
Devansh Jain
Devansh Jain
Director/Designated Partner
over 2 years ago
Vivek Kumar Jain
Vivek Kumar Jain
Director/Designated Partner
over 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 3 years ago
Pavan Kumar Jain
Pavan Kumar Jain
Director/Designated Partner
almost 3 years ago
Mukesh Patni
Mukesh Patni
Director/Designated Partner
almost 3 years ago
Nayantara Jain
Nayantara Jain
Beneficial Owner
about 6 years ago

Charges

10 Lak
21 September 1990
Allahabad Bank
10 Lak
21 September 1990
Allahabad Bank
0
21 September 1990
Allahabad Bank
0

Documents

Form DPT-3-12022021-signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DPT-3-07072020-signed
Auditor?s certificate-06072020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form DPT-3-17062019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-17102017