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
1,477,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohak Jain
Mohak Jain
Director/Designated Partner
almost 2 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director/Designated Partner
over 11 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 15 years ago

Past Directors

Ajay Jain
Ajay Jain
Director
over 15 years ago
Kaushal Aggarwal
Kaushal Aggarwal
Director
about 30 years ago

Documents

Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of board resolution authorizing giving of notice-21012020
Optional Attachment-(1)-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
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 resolution passed by the company-13102019
Optional Attachment-(2)-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form ADT-1-11042019_signed
Optional Attachment-(2)-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Form ADT-3-03042019_signed
Resignation letter-03042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-25112017_signed