Company Information

CIN
Status
Date of Incorporation
27 March 1987
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Jain
Gautam Jain
Director/Designated Partner
over 1 year ago
Prashant Jain
Prashant Jain
Director/Designated Partner
over 1 year ago
Nirmala Jain
Nirmala Jain
Director/Designated Partner
over 7 years ago

Past Directors

Bimal Kumar Jain
Bimal Kumar Jain
Director
almost 38 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-24062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
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.-17042019
Copy of board resolution authorizing giving of notice-17042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-12022018_signed
Optional Attachment-(1)-12022018
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(2)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed