Company Information

CIN
Status
Date of Incorporation
29 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Himanshu Jain
Himanshu Jain
Director/Designated Partner
about 2 years ago
Pardeep Kumar Jain
Pardeep Kumar Jain
Director/Designated Partner
over 2 years ago
Yash Chander Jain
Yash Chander Jain
Director/Designated Partner
about 36 years ago
Nupur Jain
Nupur Jain
Director/Designated Partner
about 36 years ago

Documents

Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form 23AC-06122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04122018
Form 66-09102018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form ADT-1-25112016_signed
Copy of resolution passed by the company-25112016
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
List of share holders, debenture holders;-07112016