Company Information

CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nausheen Jacob
Nausheen Jacob
Director/Designated Partner
almost 2 years ago
Binoy Jacob
Binoy Jacob
Director/Designated Partner
almost 2 years ago
Yaerid Jacob
Yaerid Jacob
Director/Designated Partner
over 6 years ago
Namita Jain
Namita Jain
Director
almost 20 years ago
Vijayalatha Jain
Vijayalatha Jain
Director
almost 20 years ago
Ankit Jain
Ankit Jain
Director
almost 20 years ago

Past Directors

Sudha Jacob
Sudha Jacob
Director
over 11 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-21082020-signed
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form MSME FORM I-15052019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Notice of resignation filed with the company-29032019
Acknowledgement received from company-29032019
Form DIR-11-29032019_signed