Company Information

CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manender Nath Jain
Manender Nath Jain
Director/Designated Partner
over 6 years ago
Navneet Jain
Navneet Jain
Director/Designated Partner
over 6 years ago

Past Directors

Rameshwar Dass Jain
Rameshwar Dass Jain
Director
about 12 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
about 12 years ago
Prem Kumar Narang
Prem Kumar Narang
Director
over 21 years ago
Rimpi Narang
Rimpi Narang
Director
over 21 years ago

Documents

Form DPT-3-20072020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Notice of resignation;-12082019
Form DPT-3-27062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-06112017_signed
Copy of resolution passed by the company-04112017
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Form AOC-4-29112016_signed