Company Information

CIN
Status
Date of Incorporation
11 February 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
112,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
almost 6 years ago
Neelam Kumar Oswal
Neelam Kumar Oswal
Director/Designated Partner
almost 30 years ago

Past Directors

Vishav Mahajan Jyoti
Vishav Mahajan Jyoti
Director
almost 30 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-18032020_signed
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-20062019_signed
Form INC-22-09062019_signed
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form DIR-11-27022019_signed
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Evidence of cessation;-27022019