Company Information
CIN
Status
Date of Incorporation
05 January 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Jain
Director/Designated Partner
over 25 years ago
over 25 years ago
Archana Jain
Director/Designated Partner
over 25 years ago
over 25 years ago
Arun Kumar Jain
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Documents
Form DPT-3-04032021-signed
Form DPT-3-23072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Form PAS-3-05062018_signed
Form MGT-14-05062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052018
Optional Attachment-(1)-31052018
Copy of Board or Shareholders? resolution-31052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form SH-7-20022018-signed
Form MGT-14-10022018_signed