Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,786,000
Authorised Capital
50,000,000

Directors

Pinky Jain
Pinky Jain
Director/Designated Partner
over 2 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
over 2 years ago
Seema Devi Jain
Seema Devi Jain
Director/Designated Partner
almost 3 years ago
Ganeshi Jain Lal
Ganeshi Jain Lal
Director
over 23 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-07102020-signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Notice of resignation;-26022019
Evidence of cessation;-26022019
Interest in other entities;-26022019
Optional Attachment-(1)-26022019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form INC-22-19012018_signed
Optional Attachment-(1)-19012018