Company Information

CIN
Status
Date of Incorporation
10 March 2000
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
4,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailendra Kumar Jain
Shailendra Kumar Jain
Director/Designated Partner
almost 2 years ago
Arpit Jain
Arpit Jain
Director/Designated Partner
almost 5 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 19 years ago

Past Directors

Amit Kumar Jain
Amit Kumar Jain
Director
over 6 years ago
Mohit Jain
Mohit Jain
Director
over 19 years ago

Documents

Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(3)-22012020
Evidence of cessation;-22012020
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed