Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,535,200
Authorised Capital
10,000,000

Directors

Celestine Jain
Celestine Jain
Director/Designated Partner
over 2 years ago
Sanjiv Jain
Sanjiv Jain
Director/Designated Partner
almost 3 years ago
Priyanka Jain
Priyanka Jain
Director/Designated Partner
over 6 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Director
almost 30 years ago
Kuldip Sharma
Kuldip Sharma
Director
almost 30 years ago

Documents

Form ADT-1-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form INC-22-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Optional Attachment-(1)-03102019
Copy of board resolution authorizing giving of notice-03102019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed