Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
908,200
Authorised Capital
1,000,000

Directors

Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
over 3 years ago
Rajesh Jain
Rajesh Jain
Beneficial Owner
almost 5 years ago
Nidhi Jain
Nidhi Jain
Beneficial Owner
about 15 years ago
Anand Lakhotia
Anand Lakhotia
Director
over 31 years ago

Past Directors

Rashmi Jain
Rashmi Jain
Director
about 19 years ago

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-12062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Supplementary or Test audit report under section 143-11122018
Form AOC - 4 CFS-11122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-13092018-signed
Resignation letter-06092018
Form DIR-12-23082018_signed
Optional Attachment-(1)-22082018
Evidence of cessation;-22082018
Notice of resignation;-22082018
Form AOC-4-09122017_signed
Form MGT-7-06122017_signed
Form AOC - 4 CFS-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017