Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,365,200
Authorised Capital
5,000,000

Directors

Shruti Jain
Shruti Jain
Director/Designated Partner
about 2 years ago
Anandita Jain
Anandita Jain
Director/Designated Partner
almost 5 years ago
Alok Jain
Alok Jain
Director
almost 30 years ago

Documents

Form DIR-12-26122020_signed
Optional Attachment-(4)-25122020
Optional Attachment-(3)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Supplementary or Test audit report under section 143-26122019
Form AOC - 4 CFS-26122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed