Company Information

CIN
Status
Date of Incorporation
04 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
992,800
Authorised Capital
1,000,000

Directors

Laxmi Jain
Laxmi Jain
Director/Designated Partner
over 2 years ago
Reetu Jain
Reetu Jain
Director/Designated Partner
over 2 years ago
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago
Vivek Jain
Vivek Jain
Director
over 23 years ago

Past Directors

Alok Jain
Alok Jain
Director
over 17 years ago

Registered Trademarks

Imf Invest My Funds Vardhman Bima Agents

[Class : 36] Financial Affairs; Monetary Affairs.

Documents

Form MGT-14-24122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Declaration by first director-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Form DPT-3-26062019-signed
Auditor?s certificate-20052019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019