Company Information

CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,352,050
Authorised Capital
3,500,000

Directors

Shivangi Jain
Shivangi Jain
Director/Designated Partner
almost 2 years ago
Kanika Jain
Kanika Jain
Director/Designated Partner
over 2 years ago
Shashank Jain
Shashank Jain
Director
about 8 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
about 10 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
almost 26 years ago
Anju Jain
Anju Jain
Director
over 31 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Declaration by first director-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-21062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-17012019_signed
Form DIR-11-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Declaration by first director-16012019
Evidence of cessation;-16012019
Proof of dispatch-16012019
Acknowledgement received from company-16012019
Notice of resignation filed with the company-16012019
Notice of resignation;-16012019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017