Company Information

CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,225,650
Authorised Capital
5,000,000

Directors

Shikha Jain
Shikha Jain
Director/Designated Partner
about 2 years ago
Jenender Jain
Jenender Jain
Director/Designated Partner
over 2 years ago
Krishan Kumar Jain
Krishan Kumar Jain
Director/Designated Partner
about 7 years ago
Madhu Bala Jain
Madhu Bala Jain
Director/Designated Partner
about 13 years ago
Aditya Singhal
Aditya Singhal
Director/Designated Partner
over 14 years ago
Krishna Singhal .
Krishna Singhal .
Director/Designated Partner
over 24 years ago

Past Directors

Om Parkash Singhal
Om Parkash Singhal
Director
about 13 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-13102020-signed
Form DPT-3-28082020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Interest in other entities;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Form DIR-12-07112017_signed
Letter of appointment;-07112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016