Company Information

CIN
Status
Date of Incorporation
08 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
1,867,000
Authorised Capital
5,000,000

Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
over 2 years ago
Ganeshi Jain Lal
Ganeshi Jain Lal
Director/Designated Partner
about 22 years ago

Documents

Form MGT-14-20032020_signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form GNL-2-16012020-signed
Optional Attachment-(1)-15012020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(3)-29032019
Form ADT-3-04012019_signed
Resignation letter-04012019
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017