Company Information

CIN
Status
Date of Incorporation
15 September 1994
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
489,320
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
almost 2 years ago
Parasmal Jain
Parasmal Jain
Director/Designated Partner
over 6 years ago

Past Directors

Nitesh Kumar Jain
Nitesh Kumar Jain
Director
over 7 years ago
Rupesh Kumar
Rupesh Kumar
Additional Director
over 7 years ago
Mool Chand Jain
Mool Chand Jain
Director
over 8 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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 ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-14-08102018_signed
Optional Attachment-(1)-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form DIR-12-22052018_signed
Optional Attachment-(1)-22052018
Evidence of cessation;-22052018
Notice of resignation;-22052018
Form DIR-11-02052018_signed
Acknowledgement received from company-01052018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Proof of dispatch-01052018
Evidence of cessation;-01052018