Company Information

CIN
Status
Date of Incorporation
16 February 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director/Designated Partner
almost 2 years ago
Rajesh Chopra
Rajesh Chopra
Director
over 18 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director/Designated Partner
almost 19 years ago

Past Directors

Champa Devi Jaipuria
Champa Devi Jaipuria
Director
over 25 years ago
Rakesh Johar
Rakesh Johar
Director
about 30 years ago

Documents

Form INC-28-07072020-signed
Optional Attachment-(1)-30062020
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Evidence of cessation;-07052018
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Notice of resignation filed with the company-03052018
Form DIR-11-03052018_signed
Acknowledgement received from company-03052018