Company Information
CIN
Status
Date of Incorporation
06 December 1991
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
2,236,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimal Parshad Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-18012021-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-13062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-08052019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed