Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,631,250
Authorised Capital
5,000,000

Directors

Sambhav Jain
Sambhav Jain
Director/Designated Partner
almost 2 years ago
Saurabh Jain
Saurabh Jain
Director
about 20 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
about 20 years ago
Meeta Jain
Meeta Jain
Director/Designated Partner
over 20 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Optional Attachment-(1)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(2)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form ADT-1-06112017_signed
Copy of the intimation sent by company-06112017
Copy of resolution passed by the company-06112017
Copy of written consent given by auditor-06112017
Form ADT-1-09082017_signed
Optional Attachment-(1)-09082017
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
Form ADT-3-07082017-signed
Resignation letter-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed