Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Karan Jain
Aditya Karan Jain
Director/Designated Partner
over 2 years ago
Divraj Karan Jain
Divraj Karan Jain
Director/Designated Partner
over 2 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
over 13 years ago

Past Directors

Satya Pal Jain
Satya Pal Jain
Director
over 29 years ago
Vikas Jain
Vikas Jain
Managing Director
over 30 years ago

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-28062019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form DIR-12-08042018_signed
Form DIR-11-04042018_signed
Notice of resignation filed with the company-04042018
Proof of dispatch-04042018
Acknowledgement received from company-04042018