Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
7,500,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
about 2 years ago
Renu Jain
Renu Jain
Director/Designated Partner
over 2 years ago
Sumat Prasad Jain
Sumat Prasad Jain
Director/Designated Partner
about 20 years ago

Past Directors

Vijaya Jain
Vijaya Jain
Director
over 15 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-04072019
Form DPT-3-30062019
Form INC-22-26042019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form INC-28-01122018-signed
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Copy of court order or NCLT or CLB or order by any other competent authority.-27112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-15112018_signed
Form 20B-15112018_signed
Form 23AC-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018