Company Information

CIN
Status
Date of Incorporation
28 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nem Chand Jain
Nem Chand Jain
Director/Designated Partner
over 2 years ago
Abha Jain
Abha Jain
Director/Designated Partner
about 8 years ago
Dau Dayal Bansal
Dau Dayal Bansal
Director
about 24 years ago

Past Directors

Sambhav Jain
Sambhav Jain
Director
over 13 years ago

Documents

Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082020
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DPT-3-27062019-signed
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Form ADT-1-27092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Copy of the intimation sent by company-27092017
Copy of resolution passed by the company-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Copy of written consent given by auditor-27092017
Form AOC-4-27092017_signed