Company Information

CIN
Status
Date of Incorporation
04 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,763,000
Authorised Capital
5,000,000

Directors

Vinod Jain
Vinod Jain
Director/Designated Partner
over 2 years ago
Shubham Jain
Shubham Jain
Director/Designated Partner
over 2 years ago

Past Directors

Mamta Jain
Mamta Jain
Director
about 22 years ago

Charges

21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0

Documents

Form DPT-3-08102020-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-30062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016