Company Information

CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
1,844,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohak Jain
Mohak Jain
Director/Designated Partner
almost 2 years ago
Shilpa Jain
Shilpa Jain
Director/Designated Partner
over 15 years ago
Sunita Jain
Sunita Jain
Director/Designated Partner
over 18 years ago

Past Directors

Brij Mohan Aggarwal
Brij Mohan Aggarwal
Director
about 30 years ago

Documents

Form INC-22-21012020_signed
Optional Attachment-(1)-21012020
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-13102019
Optional Attachment-(1)-13102019
Form DPT-3-30072019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(2)-11042019
Copy of the intimation sent by company-11042019
Form ADT-3-03042019_signed
Resignation letter-03042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-25102018_signed