Company Information

CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,568,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Panna Lal Baid
Panna Lal Baid
Director/Designated Partner
over 1 year ago
Abhay Jain
Abhay Jain
Director/Designated Partner
over 1 year ago
Gulab Devi Baid
Gulab Devi Baid
Director/Designated Partner
almost 3 years ago
Alok Jain
Alok Jain
Director
over 7 years ago

Past Directors

Rewat Mal Jain
Rewat Mal Jain
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
List of share holders, debenture holders;-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Approval letter for extension of AGM;-18112020
Directors report as per section 134(3)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Directors report as per section 134(3)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24072019_signed
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Optional Attachment-(1)-24072019
Copy of the intimation sent by company-24072019
Form ADT-3-05072019_signed
Resignation letter-05072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019