Company Information

CIN
Status
Date of Incorporation
16 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
686,900
Authorised Capital
1,000,000

Directors

Somesh Kumar Jain
Somesh Kumar Jain
Beneficial Owner
over 5 years ago
Lalit Mohan Singh Negi
Lalit Mohan Singh Negi
Director/Designated Partner
about 6 years ago
Krishna Jain
Krishna Jain
Director/Designated Partner
over 32 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Form BEN - 2-30032020_signed
Declaration under section 90-27032020
Form DIR-12-28112019_signed
Form DIR-12-27112019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-11072019-signed
Form DPT-3-06072019
Auditor?s certificate-06072019
Auditor?s certificate-25052019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed