Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

Prateek Jain
Prateek Jain
Director/Designated Partner
over 2 years ago
Subira Jain
Subira Jain
Director/Designated Partner
about 15 years ago
Praveen Jain
Praveen Jain
Director/Designated Partner
almost 21 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
almost 21 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(4)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(3)-28112017
Form INC-22-21122016_signed
Copies of the utility bills as mentioned above (not older than two months)-21122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-29102016