Company Information

CIN
Status
Date of Incorporation
24 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
308,000
Authorised Capital
1,000,000

Directors

Vipul Jain
Vipul Jain
Director/Designated Partner
almost 10 years ago
Dhanender Kumar Jain
Dhanender Kumar Jain
Director/Designated Partner
almost 10 years ago
Neeru Jain
Neeru Jain
Director/Designated Partner
over 32 years ago

Past Directors

Mayank Jain
Mayank Jain
Director
about 22 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Director
over 32 years ago

Documents

Form DPT-3-25122020_signed
Evidence of cessation;-15082020
Form DIR-12-15082020_signed
Notice of resignation;-15082020
Form MGT-7-06032020_signed
List of share holders, debenture holders;-04032020
Form AOC-4-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-25102016_signed
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016