Company Information

CIN
Status
Date of Incorporation
14 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Jain
Seema Jain
Director/Designated Partner
almost 2 years ago
Deepti Jain
Deepti Jain
Director/Designated Partner
over 9 years ago

Past Directors

Santosh Jain
Santosh Jain
Director
over 9 years ago
Sangeeta Jain
Sangeeta Jain
Director
almost 21 years ago
Shelly Maini
Shelly Maini
Director
over 26 years ago
Sunil Maini
Sunil Maini
Director
over 26 years ago

Charges

0
21 October 2008
Oriental Bank Of Commerce
25 Lak
21 October 2008
Oriental Bank Of Commerce
0
21 October 2008
Oriental Bank Of Commerce
0
21 October 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-04072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Letter of the charge holder stating that the amount has been satisfied-04072018
Form CHG-4-04072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Evidence of cessation;-04042018
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Directors report as per section 134(3)-10082016
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed