Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,000
Authorised Capital
2,000,000

Directors

Vinay Kumar Jain
Vinay Kumar Jain
Director/Designated Partner
over 2 years ago
Mohit Jain
Mohit Jain
Director/Designated Partner
over 2 years ago

Past Directors

Neha Jain
Neha Jain
Director
about 10 years ago
Ruby Jain
Ruby Jain
Director
about 10 years ago
Mohit Jain
Mohit Jain
Director
over 12 years ago
Ashok Jain
Ashok Jain
Director
over 30 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-07122016_signed
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Form AOC-4-21112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-061215.OCT