Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner
over 2 years ago
Kiran Jain
Kiran Jain
Director/Designated Partner
about 14 years ago

Past Directors

Anil Jain Kumar
Anil Jain Kumar
Director
over 17 years ago
Surbhi Lunia
Surbhi Lunia
Director
almost 19 years ago
Sanjay Kumar Lunia
Sanjay Kumar Lunia
Director
almost 19 years ago

Documents

Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-15072020-signed
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-14072017
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed
List of share holders, debenture holders;-08072016
Directors report as per section 134(3)-08072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016