Company Information

CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,590,200
Authorised Capital
11,000,000

Directors

Shama Jain
Shama Jain
Director/Designated Partner
over 2 years ago
Sumat Chand Jain
Sumat Chand Jain
Director/Designated Partner
almost 37 years ago

Documents

Form 66-09012021_signed
Form 66-10022021_signed
Form 66-08012021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Copy of the intimation received from the company - 2021.-24092020
Optional Attachment-(1)-24092020
Form 23B-25092020_signed
Annual return as per schedule V of the Companies Act,1956-05082020
Form 20B-05082020_signed
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form AOC-4-21072020_signed
Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Optional Attachment-(1)-20072020
Copy of resolution passed by the company-20072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Optional Attachment-(1)-24022020
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Form66-281211 for the FY ending on-310311.OCT
Form66-151211 for the FY ending on-310310.OCT
Form66-151211 for the FY ending on-310309.OCT
Form66-151211 for the FY ending on-310308.OCT