Company Information

CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
4,841,890
Authorised Capital
10,000,000

Directors

Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
about 11 years ago
Anita Jain
Anita Jain
Director/Designated Partner
about 18 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
over 18 years ago
Adishwar Kumar Jain
Adishwar Kumar Jain
Director
over 18 years ago
Mukesh Mittal
Mukesh Mittal
Director
over 21 years ago

Past Directors

Neelam Gupta
Neelam Gupta
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
Form AOC-4-19032020_signed
List of share holders, debenture holders;-18032020
Form MGT-7-18032020_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form DIR-12-211014.OCT