Company Information

CIN
Status
Date of Incorporation
16 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,278,200
Authorised Capital
3,600,000

Directors

Nirmal Kishore Jain
Nirmal Kishore Jain
Director/Designated Partner
over 2 years ago
Saroj Jain
Saroj Jain
Director/Designated Partner
over 22 years ago

Past Directors

Pooja Jain
Pooja Jain
Director
about 19 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-28052019_signed
-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Notice of resignation;-02122017
Form DIR-12-02122017_signed