Company Information

CIN
Status
Date of Incorporation
12 November 1984
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
618,500
Authorised Capital
2,000,000

Directors

Saroj Jain
Saroj Jain
Additional Director
almost 5 years ago
Asha Jain
Asha Jain
Director
over 6 years ago

Documents

Form DPT-3-24022021-signed
Form AOC-4-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Form MGT-7-19092020_signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Notice of resignation;-09072020
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Interest in other entities;-04092019
Form DPT-3-29062019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-24112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018