Company Information

CIN
Status
Date of Incorporation
13 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
555,250
Authorised Capital
2,000,000

Directors

Kangan Jain
Kangan Jain
Director/Designated Partner
over 2 years ago
Yogesh Kumar Jain
Yogesh Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Seema Jain
Seema Jain
Director
over 22 years ago

Documents

Form DPT-3-12032021-signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Form ADT-3-31082020_signed
Resignation letter-27082020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-14-01122018_signed
Altered articles of association-01122018
Altered memorandum of association-01122018
Optional Attachment-(1)-01122018