Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,100
Authorised Capital
2,000,000

Directors

Shalini Jain
Shalini Jain
Director/Designated Partner
about 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
over 2 years ago
Dharamvir Agarwal
Dharamvir Agarwal
Director
over 18 years ago

Past Directors

Mohan Lal Jain
Mohan Lal Jain
Additional Director
almost 11 years ago
Veena Jain
Veena Jain
Additional Director
almost 11 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-25072020_signed
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Optional Attachment-(1)-23072020
List of share holders, debenture holders;-23072020
Form AOC-4-23072020_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-30062019
Form AOC-4-12122018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form SH-9-05042018-signed
Optional Attachment-(1)-22032018
Statement of assets and liabilities-22032018
Optional Attachment-(2)-22032018
Copy of board resolution-22032018
Auditor's report-22032018
Affidavit as per rule 65(3)-22032018
Form ADT-1-01122017_signed
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
Copy of resolution passed by the company-01122017