Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
over 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 2 years ago
Vibha Jain
Vibha Jain
Director/Designated Partner
about 10 years ago

Past Directors

Lalit Kumar Singh
Lalit Kumar Singh
Director
over 8 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
almost 18 years ago

Documents

Form AOC - 4 CFS-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Details of other Entity(s)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form AOC - 4 CFS-19012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Details of other Entity(s)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Form AOC-4-28102018_signed