Company Information

CIN
Status
Date of Incorporation
05 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Neha Jain
Neha Jain
Director/Designated Partner
over 2 years ago
Neha Jain
Neha Jain
Director/Designated Partner
over 2 years ago
Nitin Jain
Nitin Jain
Director
almost 22 years ago
Lathaa Jain
Lathaa Jain
Director
almost 26 years ago

Past Directors

Ankur Jain
Ankur Jain
Director
over 21 years ago

Charges

0
29 March 2004
Bank Of India
5 Lak
29 March 2004
Bank Of India
0
29 March 2004
Bank Of India
0
29 March 2004
Bank Of India
0
29 March 2004
Bank Of India
0
29 March 2004
Bank Of India
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Letter of the charge holder stating that the amount has been satisfied-08042019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Acknowledgement received from company-02052018
Form DIR-11-02052018_signed
Form DIR-12-02052018_signed
Notice of resignation filed with the company-02052018
Proof of dispatch-02052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Notice of resignation;-01052018
Evidence of cessation;-01052018
Form e-CODS-29042018_signed
Form 66-25042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042018
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Form 23AC-29032018_signed