Company Information

CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,800
Authorised Capital
1,000,000

Directors

Ebha Jain
Ebha Jain
Director/Designated Partner
over 2 years ago
Pradyumna Kumar Jain
Pradyumna Kumar Jain
Director/Designated Partner
about 5 years ago
Kusum Jain
Kusum Jain
Director/Designated Partner
over 16 years ago
Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director
almost 29 years ago

Past Directors

Titiksha Jain
Titiksha Jain
Director
almost 10 years ago
Suresh Chandra Jain
Suresh Chandra Jain
Director
over 13 years ago
Laxman Das Keshwani
Laxman Das Keshwani
Director
almost 29 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form MGT-14-25112020-signed
Altered memorandum of association-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered articles of association-21112020
Form DIR-12-28102020_signed
Interest in other entities;-27102020
Evidence of cessation;-27102020
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Notice of resignation;-27102020
Optional Attachment-(1)-27102020
Auditor?s certificate-06102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-16112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019