Company Information

CIN
Status
Date of Incorporation
23 November 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
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Jain
Atul Jain
Director/Designated Partner
almost 2 years ago
Rupanshu Jain
Rupanshu Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Lalit Kumar
Lalit Kumar
Director
almost 14 years ago
Anand Sawrup
Anand Sawrup
Additional Director
about 15 years ago
Anand Prakash
Anand Prakash
Director
over 18 years ago

Documents

Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form ADT-1-28062019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-30092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Interest in other entities;-28032018
Optional Attachment-(1)-28032018
Notice of resignation;-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed