Company Information

CIN
Status
Date of Incorporation
08 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendrakumar Shripal Jain
Rajendrakumar Shripal Jain
Director/Designated Partner
almost 2 years ago
Madhu Rajendra Jain
Madhu Rajendra Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Jagat Singh Begwani
Jagat Singh Begwani
Director
over 18 years ago
Vipin Manglick
Vipin Manglick
Director
over 29 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Optional Attachment-(2)-21012019
Optional Attachment-(5)-21012019
Optional Attachment-(1)-21012019
Declaration by first director-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(3)-21012019
Optional Attachment-(4)-21012019
Evidence of cessation;-21012019
Notice of resignation;-21012019
Interest in other entities;-21012019
Form DIR-12-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form INC-22-10012018_signed