Company Information

CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,200,000

Directors

Kamlesh Jain
Kamlesh Jain
Director/Designated Partner
over 8 years ago
Shivani Jain
Shivani Jain
Director/Designated Partner
almost 16 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
over 27 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
over 27 years ago

Documents

Form DPT-3-30122020_signed
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form DIR-12-26102017_signed
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
Letter of appointment;-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016