Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,999,050
Authorised Capital
6,000,000

Directors

Ashu Jain
Ashu Jain
Director/Designated Partner
over 2 years ago
Tarush Jain
Tarush Jain
Director/Designated Partner
over 6 years ago
Shashank Jain
Shashank Jain
Director/Designated Partner
almost 31 years ago

Past Directors

Kalpana Jain
Kalpana Jain
Additional Director
about 18 years ago

Charges

0
02 December 1999
Bank Of Baroda
32 Lak
02 December 1999
Bank Of Baroda
0
02 December 1999
Bank Of Baroda
0
02 December 1999
Bank Of Baroda
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-03112018_signed
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-27102016