Company Information

CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
about 6 years ago
Rakesh Jain .
Rakesh Jain .
Director/Designated Partner
about 6 years ago
Vipra Jain .
Vipra Jain .
Director/Designated Partner
about 6 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 32 years ago

Past Directors

Kusum Singh
Kusum Singh
Additional Director
about 12 years ago
Akash Gupta
Akash Gupta
Director
over 25 years ago
Pushpa Gupta
Pushpa Gupta
Director
over 25 years ago

Documents

Form DPT-3-20022020-signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-19122019_signed
Form DIR-12-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Optional Attachment-(1)-18122019
Form DPT-3-18062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form ADT-3-11042019_signed
Resignation letter-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-21022019