Company Information

CIN
Status
Date of Incorporation
14 July 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
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manu Jain
Manu Jain
Director/Designated Partner
over 1 year ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 1 year ago
Yogesh Jain
Yogesh Jain
Director
over 31 years ago

Past Directors

Devendra Pandey
Devendra Pandey
Additional Director
almost 17 years ago
Mukesh Jain
Mukesh Jain
Director
over 31 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_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 AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-29122018_signed
Declaration by first director-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form MGT-7-29122016_signed