Company Information

CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2032
Paid Up Capital
1,228,200
Authorised Capital
2,000,000

Directors

Lalita Jain
Lalita Jain
Director/Designated Partner
about 7 years ago
Karan Jain
Karan Jain
Director/Designated Partner
about 7 years ago

Past Directors

Vishal Jain
Vishal Jain
Director
over 32 years ago
Sarita Sharma
Sarita Sharma
Director
over 32 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Resignation letter-18042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form INC-22-21112018_signed
Copy of board resolution authorizing giving of notice-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112018
Evidence of cessation;-16102018
Form DIR-12-16102018_signed