Company Information
CIN
Status
Date of Incorporation
07 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
254,000
Authorised Capital
1,000,000
Directors
Priyanshu Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Praveen Kumar Jain
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
19 February 2000
Bank Of Punjab Ltd.
40 Thousand
19 February 2000
Bank Of Punjab Ltd.
0
19 February 2000
Bank Of Punjab Ltd.
0
19 February 2000
Bank Of Punjab Ltd.
0
Documents
Form ADT-1-05012020_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Form DPT-3-27062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
