Company Information

CIN
Status
Date of Incorporation
24 June 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,605,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anneel Jaiin
Anneel Jaiin
Director/Designated Partner
over 1 year ago
Chanchal Jain
Chanchal Jain
Director/Designated Partner
over 29 years ago

Past Directors

Jitendra Kumar
Jitendra Kumar
Additional Director
almost 6 years ago
Pragati Jain
Pragati Jain
Director
over 12 years ago
Balbir Singh
Balbir Singh
Director
over 18 years ago
Sanjiv Bansal
Sanjiv Bansal
Director
over 27 years ago

Charges

3 Lak
30 December 2011
Corporation Bank
3 Lak
30 December 2011
Corporation Bank
0
30 December 2011
Corporation Bank
0
30 December 2011
Corporation Bank
0

Documents

Form DPT-3-18122020-signed
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Evidence of cessation;-13012020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Evidence of cessation;-08022018
Notice of resignation;-08022018