Company Information

CIN
Status
Date of Incorporation
21 May 2002
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piyush Jain
Piyush Jain
Director/Designated Partner
over 1 year ago
Vijender Kumar Kaushik
Vijender Kumar Kaushik
Director/Designated Partner
over 7 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 22 years ago

Past Directors

Satinder Pal Shah Singh
Satinder Pal Shah Singh
Director
over 17 years ago
Lalit Gandhi
Lalit Gandhi
Director
over 22 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-27102017_signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Notice of resignation filed with the company-17052017
Acknowledgement received from company-17052017
Proof of dispatch-17052017
Form DIR-11-17052017_signed
Evidence of cessation;-15042017
Notice of resignation;-15042017
Optional Attachment-(1)-15042017
Form DIR-12-15042017_signed