Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 September 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samit Jain
Samit Jain
Director/Designated Partner
over 9 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 9 years ago
Monika Jain
Monika Jain
Director/Designated Partner
over 29 years ago

Past Directors

Shyam Lal Jain
Shyam Lal Jain
Director
over 29 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092016
Form DIR-12-25092016_signed
Letter of appointment;-25092016
Optional Attachment-(3)-25092016
Optional Attachment-(1)-25092016
Optional Attachment-(2)-25092016
Optional Attachment-(4)-25092016