Company Information

CIN
Status
Date of Incorporation
20 February 1997
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
1,082,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
over 1 year ago
Sushil Kumar Jain
Sushil Kumar Jain
Beneficial Owner
about 5 years ago
Sumitra Devi Jain
Sumitra Devi Jain
Beneficial Owner
about 5 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
about 9 years ago

Past Directors

Lalita Jain
Lalita Jain
Director
over 24 years ago
Paban Kumar Jain
Paban Kumar Jain
Director
almost 28 years ago

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-07102019_signed
Declaration under section 90-07102019
Optional Attachment-(1)-07102019
Form DPT-3-25062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed