Company Information

CIN
Status
Date of Incorporation
23 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
747,500
Authorised Capital
1,500,000

Directors

Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
almost 3 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 13 years ago
Manju Jain
Manju Jain
Beneficial Owner
almost 16 years ago
Venkatanarayanan Sankaranarayanan
Venkatanarayanan Sankaranarayanan
Director
over 22 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-07122020-signed
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Auditor?s certificate-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Form DPT-3-03032020-signed
Auditor?s certificate-17012020
Form INC-22-04092019_signed
Copies of the utility bills as mentioned above (not older than two months)-03092019
Optional Attachment-(1)-03092019
Copy of board resolution authorizing giving of notice-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form MGT-7-27072019_signed
Form AOC-4-27072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
List of share holders, debenture holders;-26072019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Form DIR-12-19032019_signed