Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,168,700
Authorised Capital
5,000,000

Directors

Udit Jain
Udit Jain
Director/Designated Partner
almost 3 years ago
Satish Jain
Satish Jain
Director/Designated Partner
almost 3 years ago
Sudha Jain
Sudha Jain
Director/Designated Partner
about 7 years ago
Maneka Jain
Maneka Jain
Director/Designated Partner
almost 8 years ago

Past Directors

Jain Arhant
Jain Arhant
Director
about 19 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
over 19 years ago

Charges

9 Lak
21 June 2019
Icici Bank Limited
9 Lak
21 June 2019
Others
0
21 June 2019
Others
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form PAS-6-17102020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form PAS-6-24072020_signed
Form BEN - 2-07052020_signed
Declaration under section 90-07052020
Form DPT-3-25022020-signed
Form BEN - 2-07122019_signed
Form GNL-2-06122019-signed
Declaration under section 90-03122019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903