Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,152,500
Authorised Capital
2,000,000

Directors

Anirudh Jain
Anirudh Jain
Director/Designated Partner
almost 3 years ago
Abhinandan Jain
Abhinandan Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Kumar Saini
Ashok Kumar Saini
Director
about 20 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director
about 20 years ago

Documents

List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form AOC-4-23112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-10102017_signed
Optional Attachment-(1)-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Optional Attachment-(2)-10102017
Copy of resolution passed by the company-10102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112016
Form AOC - 4 CFS-07112016