Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,300
Authorised Capital
13,000,000

Directors

Aditya Jain
Aditya Jain
Director/Designated Partner
over 2 years ago
Sarita Jain
Sarita Jain
Director/Designated Partner
over 20 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 17 years ago
Shruti Aggarwal
Shruti Aggarwal
Director
over 20 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-12022021-signed
List of share holders, debenture holders;-23112020
Approval letter for extension of AGM;-23112020
Form MGT-7-23112020_signed
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-24062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-22092018_signed
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Form ADT-3-28072018-signed
Resignation letter-17072018