Company Information

CIN
Status
Date of Incorporation
18 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
411,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Jain
Poonam Jain
Director/Designated Partner
over 1 year ago
Arham Jain
Arham Jain
Director/Designated Partner
over 1 year ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Kishan Sharma
Ram Kishan Sharma
Director
about 4 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 9 years ago
Deepika Jain
Deepika Jain
Director
over 15 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
about 28 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form ADT-1-28052018_signed
Copy of resolution passed by the company-28052018
Copy of the intimation sent by company-28052018
Copy of written consent given by auditor-28052018
-28052018
Optional Attachment-(1)-28052018
Form ADT-3-07052018-signed
Resignation letter-03042018
Evidence of cessation;-01062016
Form DIR-12-01062016_signed
Notice of resignation;-01062016
Form DIR-11-240216.OCT
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Evidence of cessation-050116.PDF