Company Information

CIN
Status
Date of Incorporation
18 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
411,200
Authorised Capital
500,000

Directors

Poonam Jain
Poonam Jain
Director/Designated Partner
over 2 years ago
Arham Jain
Arham Jain
Director/Designated Partner
over 2 years ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 2 years ago

Past Directors

Ram Kishan Sharma
Ram Kishan Sharma
Director
almost 5 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 10 years ago
Deepika Jain
Deepika Jain
Director
over 16 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form ADT-1-28052018_signed
Copy of resolution passed by the company-28052018
Copy of the intimation sent by company-28052018
Copy of written consent given by auditor-28052018
-28052018
Optional Attachment-(1)-28052018
Form ADT-3-07052018-signed
Resignation letter-03042018
Evidence of cessation;-01062016
Form DIR-12-01062016_signed
Notice of resignation;-01062016
Form DIR-11-240216.OCT
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Evidence of cessation-050116.PDF