Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,937,000
Authorised Capital
5,000,000

Directors

Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
about 15 years ago
Prem Jain
Prem Jain
Director/Designated Partner
about 15 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 19 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 30 years ago

Documents

Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Form MGT-7-01042018_signed