Company Information

CIN
Status
Date of Incorporation
19 February 1990
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
1,900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Kumar Jain
Subodh Kumar Jain
Director/Designated Partner
almost 2 years ago
Shrija Jain
Shrija Jain
Beneficial Owner
about 9 years ago
Sneha Alok Kirloskar
Sneha Alok Kirloskar
Beneficial Owner
over 18 years ago
Shubhra Jain
Shubhra Jain
Beneficial Owner
over 18 years ago
Pavan Kumar Jain
Pavan Kumar Jain
Director
almost 35 years ago
Vivek Kumar Jain
Vivek Kumar Jain
Director
almost 35 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director
almost 35 years ago

Past Directors

Shruti Nakul Arya
Shruti Nakul Arya
Director
almost 20 years ago
Sita Devi
Sita Devi
Director
almost 20 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-29122020_signed
Form DPT-3-27122020_signed
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-11-02102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-27082018
Proof of dispatch-27082018
Acknowledgement received from company-27082018
Notice of resignation filed with the company-27082018
Evidence of cessation;-27082018
Optional Attachment-(1)-27082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed