Company Information

CIN
Status
Date of Incorporation
27 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
729,500
Authorised Capital
1,900,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
over 2 years ago
Satish Chand Jain
Satish Chand Jain
Director/Designated Partner
almost 3 years ago
Darpan Jain
Darpan Jain
Director/Designated Partner
over 32 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-08032021-signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-14-16112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
Optional Attachment-(1)-11112020
Altered articles of association-11112020
Optional Attachment-(2)-11112020
Form DIR-12-01112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Interest in other entities;-30102020
Optional Attachment-(1)-30102020
Auditor?s certificate-30092020
Form MGT-7-05012020_signed
Form AOC-4-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016