Company Information

CIN
Status
Date of Incorporation
17 May 1993
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
115,400
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpana Jain
Kalpana Jain
Director/Designated Partner
over 1 year ago
Phoolwati Jain
Phoolwati Jain
Director/Designated Partner
about 6 years ago

Past Directors

Gaurav Shukla
Gaurav Shukla
Director
about 6 years ago
Jain Pal Jain
Jain Pal Jain
Director
over 31 years ago

Documents

Form DIR-12-25122019_signed
Declaration by first director-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Form DIR-11-27122018_signed
Form DIR-12-27122018_signed
Notice of resignation filed with the company-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Proof of dispatch-27122018
Acknowledgement received from company-27122018
Acknowledgement received from company-26102018
Notice of resignation filed with the company-26102018
Form DIR-11-27102018_signed