Company Information

CIN
Status
Date of Incorporation
26 May 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
3,636,990
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
over 1 year ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
about 3 years ago

Past Directors

Surjit Singh
Surjit Singh
Additional Director
over 1 year ago
Lakhwinder Singh
Lakhwinder Singh
Additional Director
over 1 year ago
Sudhir Pathak
Sudhir Pathak
Director
almost 4 years ago
Anita Sharma
Anita Sharma
Director
over 6 years ago
Manish Pawani
Manish Pawani
Director
almost 16 years ago
Mohit Jain
Mohit Jain
Director
over 18 years ago
Mahesh Malpani
Mahesh Malpani
Director
over 30 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Evidence of cessation;-29012019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Optional Attachment-(2)-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018