Company Information
CIN
Status
Date of Incorporation
05 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradyumn Pathak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Rahul Jain
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Harshad Kumar Shah
Director
over 10 years ago
over 10 years ago
Pushpamala Jain
Director
over 27 years ago
over 27 years ago
Charges
17 August 2023
Others
0
17 August 2023
Others
0
17 August 2023
Others
0
Documents
Form DPT-3-11032021-signed
Form DIR-12-07122020_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form MGT-14-07112019-signed
Form AOC - 4 CFS-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(2)-29102019
Altered memorandum of association-29102019
Optional Attachment-(1)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered articles of association-29102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-25062019
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC - 4 CFS-16112018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018