Company Information

CIN
Status
Date of Incorporation
02 May 2000
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
11,165,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritam Lal Jain
Pritam Lal Jain
Director/Designated Partner
12 months ago
Mahendra Kumar Kamboj
Mahendra Kumar Kamboj
Director/Designated Partner
about 1 year ago
Aditya Jain
Aditya Jain
Director/Designated Partner
over 1 year ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 1 year ago

Past Directors

Shilpi Jain
Shilpi Jain
Director
over 24 years ago

Documents

Form DPT-3-09032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(2)-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 MGT-7-29102020_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Copy of resolution passed by the company-28102020
Optional Attachment-(2)-28102020
Form AOC-4-24072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Form ADT-1-09072019_signed
List of share holders, debenture holders;-09072019
Copy of resolution passed by the company-09072019
Copy of the intimation sent by company-09072019
Copy of written consent given by auditor-09072019
Form MGT-7-09072019_signed
Form DPT-3-21062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018