Company Information

CIN
Status
Date of Incorporation
09 June 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
2,258,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Jain
Vishal Jain
Director/Designated Partner
over 1 year ago
Arun Kumar
Arun Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Urmila Jain
Urmila Jain
Director
over 7 years ago
Arun Kumar
Arun Kumar
Director
about 14 years ago
Brijesh Kumar
Brijesh Kumar
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Form ADT-3-25122018_signed
Resignation letter-25122018
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 AOC-4-25102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Evidence of cessation;-15052018
Form DIR-12-15052018_signed
Notice of resignation filed with the company-15052018
Form DIR-11-15052018_signed
Proof of dispatch-15052018