Company Information

CIN
Status
Date of Incorporation
03 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,600,400
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Jain
Varun Jain
Director/Designated Partner
about 1 year ago
Dinesh Jain Kumar
Dinesh Jain Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Pavan Kumar
Pavan Kumar
Director
over 15 years ago
Rekha Jain
Rekha Jain
Director
over 29 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-10072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-01072018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form DIR-11-190815.OCT
Form DIR-12-180815.OCT
Optional Attachment 1-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF