Company Information

CIN
Status
Date of Incorporation
16 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaleen Jain
Shaleen Jain
Director/Designated Partner
about 8 years ago
Mamta Jain
Mamta Jain
Director/Designated Partner
over 21 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Director
over 30 years ago

Charges

6 Lak
25 April 2006
Allahabad Bank
6 Lak
25 April 2006
Allahabad Bank
0
25 April 2006
Allahabad Bank
0

Documents

Form DPT-3-11092020-signed
Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form DPT-3-30062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form INC-22-21052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration by first director-07012019
Form DIR-12-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019