Company Information

CIN
Status
Date of Incorporation
19 December 1994
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
302,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
over 1 year ago
Sarika Jain
Sarika Jain
Director/Designated Partner
almost 2 years ago
Pinki Jain
Pinki Jain
Director
over 6 years ago

Past Directors

Lal Chand Jain
Lal Chand Jain
Director
almost 27 years ago
Pheru Mal Jain
Pheru Mal Jain
Director
almost 27 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Statement of Subsidiaries as per section 129 - Form AOC-1-27072020
Form ADT-1-18072020_signed
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Declaration by first director-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed