Company Information

CIN
Status
Date of Incorporation
20 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Saurabh Jain
Saurabh Jain
Director/Designated Partner
over 6 years ago
Nisha Jain
Nisha Jain
Director/Designated Partner
over 21 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Director
over 14 years ago
Babu Ram Jain
Babu Ram Jain
Director
almost 41 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form ADT-3-10092020_signed
Resignation letter-09092020
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Copy of written consent given by auditor-12102016