Company Information

CIN
Status
Date of Incorporation
26 October 1987
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
501,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 1 year ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 8 years ago
Laxmi Jain
Laxmi Jain
Director/Designated Partner
almost 8 years ago

Past Directors

Ravi Kumar
Ravi Kumar
Additional Director
over 8 years ago
Nitish Jain
Nitish Jain
Additional Director
over 8 years ago
Anuj Sharma
Anuj Sharma
Additional Director
over 8 years ago
Prabhash Jain
Prabhash Jain
Director
over 11 years ago
Preeti Aggarwal
Preeti Aggarwal
Director
over 11 years ago
Siddhartha Bhargava
Siddhartha Bhargava
Additional Director
over 12 years ago
Satish Kapoor
Satish Kapoor
Director
over 16 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director
over 21 years ago
Jitender Khanna
Jitender Khanna
Director
over 23 years ago
Jitender Kumar Gupta
Jitender Kumar Gupta
Director
over 23 years ago

Documents

Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-22032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Evidence of cessation;-08022017
Form DIR-12-08022017
Letter of appointment;-08022017
Interest in other entities;-08022017
Notice of resignation;-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed