Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
749,800
Authorised Capital
1,100,000

Directors

Ashok Jain
Ashok Jain
Director/Designated Partner
about 2 years ago
Monica Jain
Monica Jain
Director/Designated Partner
over 30 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form AOC-4-02112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-15102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form MGT-14-06032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
Altered memorandum of association-02032017
Altered articles of association-02032017