Company Information

CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 2 years ago
Bindu Jain
Bindu Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Gagan Jain
Gagan Jain
Director
almost 22 years ago

Documents

Form DPT-3-01122020_signed
Form DPT-3-11112020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-25072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Evidence of cessation;-12062018
Proof of dispatch-12062018
Form DIR-11-12062018_signed
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Optional Attachment-(1)-12062018