Company Information

CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,321,550
Authorised Capital
5,000,000

Directors

Rajesh Krishan
Rajesh Krishan
Director/Designated Partner
almost 8 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Manju Lata Jain
Manju Lata Jain
Additional Director
over 10 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Additional Director
over 10 years ago
Pushpa Jain Devi
Pushpa Jain Devi
Additional Director
about 14 years ago
Namrata Jain
Namrata Jain
Additional Director
about 14 years ago
Hemant Kumar Verma
Hemant Kumar Verma
Director
about 16 years ago

Documents

Evidence of cessation;-06022018
Form DIR-12-06022018_signed
Notice of resignation;-06022018
Optional Attachment-(1)-06022018
Acknowledgement received from company-05022018
Form DIR-11-05022018_signed
Notice of resignation filed with the company-05022018
Proof of dispatch-05022018
Interest in other entities;-13012018
Letter of appointment;-13012018
Form DIR-12-13012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Optional Attachment-(1)-13012018
Annual return as per schedule V of the Companies Act,1956-16092016
Optional Attachment-(2)-16092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Optional Attachment-(1)-16092016
Form AOC-4-16092016_signed
Form 66-16092016_signed
Form 20B-16092016_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form DIR-11-120915.OCT
Form DIR-12-110915.OCT
Evidence of cessation-110915.PDF
Optional Attachment 1-110915.PDF
Form DIR-11-110915.OCT
Form DIR-11-110915.PDF