Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,336,000
Authorised Capital
2,500,000

Directors

Ruchi Jain
Ruchi Jain
Director/Designated Partner
over 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
over 2 years ago

Past Directors

Harish Kumari
Harish Kumari
Director
about 12 years ago
Madan Lal Agrawal
Madan Lal Agrawal
Director
about 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Supplementary or Test audit report under section 143-03112020
Form AOC - 4 CFS-03112020_signed
Directors report as per section 134(3)-02112020
Approval letter for extension of AGM;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Approval letter of extension of financial year or AGM-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-27072019_signed
Form ADT-3-27072019_signed
Copy of resolution passed by the company-27072019
-27072019
Copy of written consent given by auditor-27072019
Resignation letter-27072019