Company Information

CIN
Status
Date of Incorporation
09 May 1995
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
5,217,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Jain
Puneet Jain
Director/Designated Partner
almost 2 years ago
Chander Bhushan Jain
Chander Bhushan Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Jain
Rakesh Jain
Director
over 20 years ago
Rajeev Jain
Rajeev Jain
Director
over 20 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-13042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Proof of dispatch-23022019
Acknowledgement received from company-23022019
Evidence of cessation;-23022019
Form DIR-11-23022019_signed
Notice of resignation;-23022019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Notice of resignation filed with the company-23022019
Acknowledgement received from company-26122018
Optional Attachment-(1)-26122018
Form DIR-11-26122018_signed
Notice of resignation filed with the company-26122018
Proof of dispatch-26122018