Company Information

CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,998,500
Authorised Capital
3,000,000

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
over 19 years ago

Past Directors

Prateek Jain
Prateek Jain
Additional Director
almost 10 years ago
Sanjay Jain
Sanjay Jain
Director
almost 32 years ago
Anju Jain
Anju Jain
Director
almost 32 years ago

Documents

Form DPT-3-05032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Form DIR-12-10112019_signed
Declaration by first director-24102019
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-3-22062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-17012019_signed
Form DIR-11-17012019_signed
Declaration by first director-16012019
Evidence of cessation;-16012019
Acknowledgement received from company-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Notice of resignation filed with the company-16012019
Proof of dispatch-16012019
Notice of resignation;-16012019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed