Company Information

CIN
Status
Date of Incorporation
28 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Jain
Arun Jain
Director/Designated Partner
over 1 year ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 1 year ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 1 year ago
Shweta Jain
Shweta Jain
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Kumar Sharma
Kamal Kumar Sharma
Additional Director
almost 8 years ago
Rajendra Kumar
Rajendra Kumar
Additional Director
almost 8 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-3-18092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Resignation letter-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form INC-22-21082017_signed
Copies of the utility bills as mentioned above (not older than two months)-19082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017