Company Information

CIN
Status
Date of Incorporation
01 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,872,000
Authorised Capital
2,500,000

Directors

Sarat Jain
Sarat Jain
Director/Designated Partner
over 2 years ago
Binny Jain
Binny Jain
Director/Designated Partner
over 28 years ago
Simmi Jain
Simmi Jain
Director/Designated Partner
over 28 years ago

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Directors report as per section 134(3)-13012018
Optional Attachment-(1)-13012018
Form AOC-4-13012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-30122017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-15102017
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Form ADT-1-23092017_signed
Copy of written consent given by auditor-16092017
Copy of the intimation sent by company-16092017
Form ADT-3-08092017-signed
Resignation letter-30082017
Form MGT-14-06102016-signed
Altered articles of association-05102016