Company Information

CIN
Status
Date of Incorporation
22 July 2005
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
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukul Kumar Jain
Mukul Kumar Jain
Director/Designated Partner
almost 15 years ago
Madhavi Karmalkar Jain
Madhavi Karmalkar Jain
Director/Designated Partner
over 19 years ago

Past Directors

Manohar Sadashiv Karmalkar
Manohar Sadashiv Karmalkar
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-20022018_signed
Notice of resignation;-19022018
Evidence of cessation;-19022018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
-301214.OCT