Company Information

CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,300
Authorised Capital
1,000,000

Directors

Tripta Jain
Tripta Jain
Director/Designated Partner
almost 2 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
almost 4 years ago

Past Directors

Tapan Jain
Tapan Jain
Director
over 11 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 20 years ago
Jai Narain Jain
Jai Narain Jain
Director
over 29 years ago

Documents

Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
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
Form MGT-7-25112017_signed
Form MGT-7-17112016_signed