Company Information

CIN
Status
Date of Incorporation
02 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paras Kumar Jain
Paras Kumar Jain
Director/Designated Partner
over 2 years ago
Kamal Saini
Kamal Saini
Director/Designated Partner
almost 5 years ago
Pradeep Jain
Pradeep Jain
Director
over 19 years ago
Abha Jain
Abha Jain
Director
over 20 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 21 years ago

Charges

01 December 2021
Idbi Trusteeship Services Limited
0
01 December 2021
Idbi Trusteeship Services Limited
0
01 December 2021
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-5-11112020-signed
Form INC-22-09112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution-09112020
Optional Attachment-(1)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copy of board resolution authorizing giving of notice-09112020
Form DPT-3-16092020-signed
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Interest in other entities;-07072020
Declaration by first director-07072020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019