Company Information

CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
20,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachna Jain
Rachna Jain
Additional Director
almost 7 years ago
Madhu Rajendra Jain
Madhu Rajendra Jain
Director
over 9 years ago

Past Directors

Jagat Singh Begwani
Jagat Singh Begwani
Director
over 17 years ago
Vipin Manglick
Vipin Manglick
Director
over 29 years ago

Documents

Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form SH-7-29012018-signed
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Optional Attachment-(1)-09012018
Copy of board resolution authorizing giving of notice-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Form MGT-14-29122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Copy of Board resolution authorizing redemption of redeemable preference shares;-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-251015.OCT
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF