Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Jain
Renu Jain
Director/Designated Partner
over 6 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 18 years ago

Past Directors

Atul Jain
Atul Jain
Director
over 18 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-16102019_signed
Form ADT-1-03042019_signed
Form ADT-3-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Resignation letter-02042019
Notice of resignation;-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
Declaration by first director-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016