Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago
Parkash Chand
Parkash Chand
Director/Designated Partner
about 10 years ago
Abha Jain
Abha Jain
Director
over 19 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 29 years ago

Past Directors

Paras Kumar Jain
Paras Kumar Jain
Director
about 15 years ago

Documents

Form AOC-5-10112020-signed
Form INC-22-09112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copy of board resolution-09112020
Optional Attachment-(1)-09112020
Copy of board resolution authorizing giving of notice-09112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-29072019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Form MGT-7-11092018_signed
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-13122017