Company Information

CIN
Status
Date of Incorporation
18 August 2003
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
2,549,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Udit Jain
Udit Jain
Director/Designated Partner
almost 2 years ago
Neena Jain
Neena Jain
Director/Designated Partner
over 21 years ago
Anil Kumar Goel
Anil Kumar Goel
Director/Designated Partner
over 21 years ago

Past Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
over 21 years ago
Akhil Kumar Maheshwari
Akhil Kumar Maheshwari
Director
over 21 years ago
Narendra Goel
Narendra Goel
Director
over 21 years ago

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
List of share holders, debenture holders;-22112020
Form MGT-7-22112020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-13102018
Copy of the intimation sent by company-13102018
Directors report as per section 134(3)-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of the intimation sent by company-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Copy of written consent given by auditor-23112017
Copy of resolution passed by the company-23112017
Form ADT-1-08112016_signed
List_P29848561_ANKURCA10_20161107180639.xlsx