Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,038,960
Authorised Capital
18,000,000

Directors

Nitin Jain
Nitin Jain
Director/Designated Partner
about 12 years ago
Kusum Jain
Kusum Jain
Director/Designated Partner
almost 29 years ago

Past Directors

Pradyumna Kumar Jain
Pradyumna Kumar Jain
Director
almost 29 years ago

Documents

Form DPT-3-15032021-signed
Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Auditor?s certificate-06102020
Form INC-28-28082020-signed
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Copy of court order or NCLT or CLB or order by any other competent authority.-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Form MGT-7-21012020_signed
Form ADT-1-15012020_signed
List of share holders, debenture holders;-14012020
Approval letter for extension of AGM;-14012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Optional Attachment-(1)-13012020
Form ADT-3-10012020_signed
Resignation letter-10012020
Form AOC-4-06012020_signed
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Approval letter of extension of financial year or AGM-29122019
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019
Form ADT-1-15122019_signed