Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
889,000
Authorised Capital
1,000,000

Directors

Sachin Jain
Sachin Jain
Director/Designated Partner
over 2 years ago
Saksham Jain
Saksham Jain
Director/Designated Partner
over 3 years ago
Shashi Jain
Shashi Jain
Director/Designated Partner
over 30 years ago

Past Directors

Amit Jain
Amit Jain
Director
almost 21 years ago

Documents

Form DIR-12-13032020_signed
Interest in other entities;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT