Company Information

CIN
Status
Date of Incorporation
04 January 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Kumar Jain
Shiv Kumar Jain
Director/Designated Partner
over 1 year ago
Satish Jain
Satish Jain
Director/Designated Partner
about 30 years ago
Raj Kumari Jain
Raj Kumari Jain
Director/Designated Partner
about 30 years ago

Past Directors

Sunil Jain
Sunil Jain
Director
almost 29 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Copy of resolution passed by the company-29032019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017