Company Information

CIN
Status
Date of Incorporation
21 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 May 2023
Paid Up Capital
13,460,570
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Jain
Aditya Jain
Director/Designated Partner
over 1 year ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 1 year ago
Meetu Jain
Meetu Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Shilpi Jain
Shilpi Jain
Director
about 8 years ago
Hira Lal Jain
Hira Lal Jain
Whole Time Director
over 16 years ago
Pritam Lal Jain
Pritam Lal Jain
Director
about 21 years ago

Documents

Optional Attachment-(2)-31102020
Optional Attachment-(3)-31102020
Statement of Subsidiaries as per section 129 - Form AOC-1-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Optional Attachment-(1)-31102020
Form AOC-4-31102020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
List of share holders, debenture holders;-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Form PAS-6-03092020_signed
Form MGT-14-16112019_signed
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Directors report as per section 134(3)-02072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072019
Statement of Subsidiaries as per section 129 - Form AOC-1-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form AOC-4-02072019_signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-18092018_signed