Company Information

CIN
Status
Date of Incorporation
21 March 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
9,301,250
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Jain
Lalit Kumar Jain
Director/Designated Partner
about 1 year ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Sunita Singh
Sunita Singh
Director
almost 21 years ago
Kanwar Singh
Kanwar Singh
Director
almost 21 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-25072020-signed
Form INC-22-13012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copy of board resolution authorizing giving of notice-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form ADT-1-09012019_signed
Optional Attachment-(1)-09012019
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
Form ADT-3-08122018_signed
Resignation letter-07122018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018