Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,999,900
Authorised Capital
15,000,000

Directors

Shashank Vijay Jain
Shashank Vijay Jain
Director/Designated Partner
over 2 years ago
Geeta Jain
Geeta Jain
Director/Designated Partner
over 24 years ago
Rekha Jain
Rekha Jain
Director/Designated Partner
over 24 years ago

Documents

Form AOC-4-18032020_signed
Optional Attachment-(1)-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form ADT-1-06032020_signed
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form ADT-1-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(2)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-23082018
Optional Attachment-(1)-23082018
Form AOC-4-23082018_signed