Company Information
CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
282,875
Authorised Capital
1,000,000
Directors
Rajpal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019_signed
Form DPT-3-08072019-signed
Form DPT-3-26062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
Optional Attachment 1-021015.PDF
