Company Information

CIN
Status
Date of Incorporation
13 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,125,450
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sakshi Jain
Sakshi Jain
Director/Designated Partner
over 1 year ago
Renu Jain
Renu Jain
Director
about 4 years ago
Rakesh Jain
Rakesh Jain
Beneficial Owner
about 4 years ago
Davender Kumar Gupta
Davender Kumar Gupta
Director
over 7 years ago

Past Directors

Sudha Shree Agarwal
Sudha Shree Agarwal
Director
over 16 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
over 16 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
almost 19 years ago
Vijender Solanki
Vijender Solanki
Director
about 23 years ago

Documents

Form DPT-3-15102020-signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Interest in other entities;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Form INC-22-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Optional Attachment-(2)-28112019
Copy of board resolution authorizing giving of notice-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
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
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017