Company Information

CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
20,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachna Jain
Rachna Jain
Additional Director
almost 7 years ago
Madhu Rajendra Jain
Madhu Rajendra Jain
Director
over 9 years ago

Past Directors

Bharat Bhushan Jindal
Bharat Bhushan Jindal
Director
over 18 years ago
Vipin Manglick
Vipin Manglick
Director
over 29 years ago

Documents

Form SH-7-30052018-signed
Optional Attachment-(3)-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Optional Attachment-(1)-09012018
Copy of board resolution authorizing giving of notice-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Form MGT-14-29122017_signed
Optional Attachment-(1)-29122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
Copy of Board resolution authorizing redemption of redeemable preference shares;-29122017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092016
Directors report as per section 134(3)-11092016
Form AOC-4-11092016_signed
Form ADT-1-31082016_signed
Copy of written consent given by auditor-31082016
Copy of the intimation sent by company-31082016
Copy of resolution passed by the company-31082016
Form MGT-7-011215.OCT