Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
2,500,000

Directors

Kuldeep Kumar Jain
Kuldeep Kumar Jain
Director/Designated Partner
over 2 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 29 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form ADT-1-12082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form DPT-3-14062019
Form DPT-3-13062019
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of written consent given by auditor-27082016
Copy of the intimation sent by company-27082016
Copy of resolution passed by the company-27082016