Company Information

CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
almost 3 years ago
Kamal Saini
Kamal Saini
Director/Designated Partner
about 6 years ago
Om Prakash
Om Prakash
Director/Designated Partner
about 6 years ago
Abha Jain
Abha Jain
Director
over 20 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 21 years ago

Past Directors

Anil Sharma
Anil Sharma
Additional Director
over 10 years ago

Documents

Form MGT-14-29122020_signed
Optional Attachment-(2)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form AOC-5-12112020-signed
Form INC-22-10112020_signed
Copy of board resolution-10112020
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Optional Attachment-(1)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Form DPT-3-18092020-signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Notice of resignation;-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(4)-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-07102019_signed
Form DIR-12-07102019_signed