Company Information

CIN
Status
Date of Incorporation
17 November 1988
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
142,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kiumar Jain
Raj Kiumar Jain
Director/Designated Partner
over 1 year ago
Nipun Jain
Nipun Jain
Director/Designated Partner
over 10 years ago
Sonia Jain
Sonia Jain
Beneficial Owner
over 14 years ago
Amita Jain
Amita Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Director
over 14 years ago
Narendra Chadha
Narendra Chadha
Director
over 15 years ago
Harish Bhatt
Harish Bhatt
Director
over 16 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DIR-12-01082020_signed
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-15112017_signed