Company Information

CIN
Status
Date of Incorporation
28 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 October 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 1 year ago
Vivek Jain
Vivek Jain
Director/Designated Partner
over 1 year ago
Usha Jain
Usha Jain
Director/Designated Partner
almost 2 years ago
Yash Pal Jain
Yash Pal Jain
Director/Designated Partner
almost 4 years ago
Himalika Trivedi
Himalika Trivedi
Director/Designated Partner
over 8 years ago

Past Directors

Davinder Kumar Jain
Davinder Kumar Jain
Director
almost 23 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Form DPT-3-30062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed