Company Information

CIN
Status
Date of Incorporation
08 August 2005
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
296,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roopchand Jain
Roopchand Jain
Director/Designated Partner
almost 2 years ago
Nagendra Goel
Nagendra Goel
Director/Designated Partner
almost 2 years ago
Sunil Vashisht
Sunil Vashisht
Director/Designated Partner
over 12 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 18 years ago

Past Directors

Kamal Kant Jain
Kamal Kant Jain
Director
over 18 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05112019_signed
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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form ADT-3-02042019_signed
Optional Attachment-(1)-02042019
Resignation letter-02042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Evidence of cessation;-27092018
Notice of resignation;-27092018
Form DIR-12-27092018_signed
List of share holders, debenture holders;-23112017