Company Information

CIN
Status
Date of Incorporation
26 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Jain
Ritu Jain
Director/Designated Partner
over 2 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
about 11 years ago
Seema Mittal
Seema Mittal
Director
about 18 years ago
Sanjeev Mittal
Sanjeev Mittal
Director
about 18 years ago

Past Directors

Navin Kumar Jain
Navin Kumar Jain
Director
about 12 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-24112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form DPT-3-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form ADT-3-14102019_signed
Resignation letter-10102019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Directors report as per section 134(3)-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form ADT-1-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017