Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
11,336,700
Authorised Capital
12,000,000

Directors

Sarthak Jain
Sarthak Jain
Director/Designated Partner
almost 3 years ago
Nayan Jain
Nayan Jain
Director/Designated Partner
almost 3 years ago
Sadhna Jain
Sadhna Jain
Director
over 13 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 13 years ago

Past Directors

Yash Jain
Yash Jain
Director
over 6 years ago
Nischal Kumar .
Nischal Kumar .
Director
over 12 years ago
Navin Kumar Jain
Navin Kumar Jain
Director
over 13 years ago
Arvind Jain
Arvind Jain
Director
over 31 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
Form ADT-1-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Form INC-22-20062020_signed
Copy of board resolution authorizing giving of notice-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form DIR-12-05092019_signed
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Optional Attachment-(4)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019